CUSTODY ALERTHIGH RISKSEALED DOSSIEROhkajhu Organic From Trade — sealed dossierOhkajhu Organic From Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
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ALPHAFXPRIME
ALPHAFXPRIME 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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SILVER STOCKTRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERSILVER STOCKTRADING — sealed dossierSILVER STOCKTRADING (silverstocktrading.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…
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Kapital Finanzen
CUSTODY ALERTHIGH RISKSEALED DOSSIERKapital Finanzen — sealed dossierReports collected against Kapital Finanzen (kapitalfinanzen.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kapital Finanzen has been flagged after…
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EXO Pro Markets exomarketspro
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXO Pro Markets exomarketspro — sealed dossierIf you are searching whether EXO Pro Markets exomarketspro (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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The Firm Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Firm Inc. — sealed dossierIf you are searching whether The Firm Inc. (thefirmincorp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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GigaFinancing
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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Omexbanc Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIEROmexbanc Inc — sealed dossierOmexbanc Inc, operating from omexbanc.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…