GigaFinancing has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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FTMX Global
FTMX Global is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Venture Fundsfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERVenture Fundsfx — sealed dossierReports collected against Venture Fundsfx (venture-fundsfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Venture Fundsfx has been flagged after…
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XCHANGEPRIMEFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERXCHANGEPRIMEFX — sealed dossierXCHANGEPRIMEFX (xchangeprimefx.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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NOVA BIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOVA BIT — sealed dossierReports collected against NOVA BIT (novabitcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NOVA BIT has been flagged after…
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Accouts
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccouts — sealed dossierAccouts (accouts.paymiums.sa.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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highstarinvest.com
highstarinvest.com has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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WiiCrypto
WiiCrypto is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Notch FX Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERNotch FX Trades — sealed dossierReports collected against Notch FX Trades (notchfxtrades.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Notch FX Trades has…
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CM FX TRADE
CM FX TRADE has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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JrgenSchmic3o
CUSTODY ALERTHIGH RISKSEALED DOSSIERJrgenSchmic3o — sealed dossierReports collected against JrgenSchmic3o (jrgenschmic3o.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". JrgenSchmic3o has been flagged after appearing on the…
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Berkley Liquidation & Administration
CUSTODY ALERTHIGH RISKSEALED DOSSIERBerkley Liquidation & Administration — sealed dossierIf you are searching whether Berkley Liquidation & Administration (berkleyliquidation.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…