CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoCom AI (cloned firm) — sealed dossierReports collected against CryptoCom AI (cloned firm) (cryptocomaiclonedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CryptoCom AI…
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Damkonet
Our custody desk has logged Damkonet as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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starloans.uk (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERstarloans.uk (Clone of FCA authorised firm) — sealed dossierstarloans.uk (Clone of FCA authorised firm), operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Unihash
Our custody desk has logged Unihash as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Michael Rayh Fx
Michael Rayh Fx 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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Bitnexex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitnexex — sealed dossierIf you are searching whether Bitnexex (bitnexex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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MASTERS CRYPTOTRADE
MASTERS CRYPTOTRADE 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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NASBINARY
CUSTODY ALERTHIGH RISKSEALED DOSSIERNASBINARY — sealed dossierReports collected against NASBINARY (nasbinary.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NASBINARY has been flagged after appearing on the…
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Welsh Securities LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERWelsh Securities LLC — sealed dossierWelsh Securities LLC, operating from welshsecuritiesllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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LIOCABMARKET
LIOCABMARKET 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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Shackecoins
Shackecoins is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Hendry fx
Our custody desk has logged Hendry fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.