CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeIn24 — sealed dossierReports collected against TradeIn24 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TradeIn24 has been flagged after appearing on the…
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Financiere Dainville
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinanciere Dainville — sealed dossierFinanciere Dainville (financiere-dainville.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…
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XBTDirect
CUSTODY ALERTHIGH RISKSEALED DOSSIERXBTDirect — sealed dossierXBTDirect (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Zenith Swipes
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenith Swipes — sealed dossierReports collected against Zenith Swipes (zenithswipes.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zenith Swipes has been flagged after…
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ProSoft
ProSoft 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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Bitloxer
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitloxer — sealed dossierReports collected against Bitloxer (bitloxer.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitloxer has been flagged after appearing on the…
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White Arrow
CUSTODY ALERTHIGH RISKSEALED DOSSIERWhite Arrow — sealed dossierReports collected against White Arrow (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". White Arrow has been flagged after…
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Commission on International Trade and Economics (COITE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommission on International Trade and Economics (COITE) — sealed dossierIf you are searching whether Commission on International Trade and Economics (COITE) (commissiononinternationaltradeandeconomicscoite.com) is a scam, treat it with caution: it has been flagged…
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Worldcryptnsured
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorldcryptnsured — sealed dossierReports collected against Worldcryptnsured (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Worldcryptnsured has been flagged after appearing on the…
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Binary Market Arbitration Refund
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinary Market Arbitration Refund — sealed dossierReports collected against Binary Market Arbitration Refund (bmaar.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Binary Market…
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Profitedge
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitedge — sealed dossierProfitedge, operating from profitedge.online, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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IDEAL MARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERIDEAL MARKET — sealed dossierIDEAL MARKET (idealmarket.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…