CUSTODY ALERTHIGH RISKSEALED DOSSIERProfit — sealed dossierReports collected against Profit (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Profit has been flagged after appearing on the…
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Centaurigestionprivee
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentaurigestionprivee — sealed dossierIf you are searching whether Centaurigestionprivee (centaurigestionprivee.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Bi Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBi Finance — sealed dossierBi Finance, operating from bi-finance.tech, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Aicoinstrade
Our custody desk has logged Aicoinstrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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hkex.fun
CUSTODY ALERTHIGH RISKSEALED DOSSIERhkex.fun — sealed dossierReports collected against hkex.fun (hkex.fun) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". hkex.fun has been flagged after appearing on the…
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VTIndex
VTIndex appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Progrow2
CUSTODY ALERTHIGH RISKSEALED DOSSIERProgrow2 — sealed dossierProgrow2, operating from progrow2.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Kazuki Coin & KPay
CUSTODY ALERTHIGH RISKSEALED DOSSIERKazuki Coin & KPay — sealed dossierReports collected against Kazuki Coin & KPay (kazukicoin038kpay.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kazuki Coin…
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Lamdia
CUSTODY ALERTHIGH RISKSEALED DOSSIERLamdia — sealed dossierReports collected against Lamdia (lamdia.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lamdia has been flagged after appearing on the…
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FPEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERFPEX — sealed dossierIf you are searching whether FPEX (fpex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Globalnetmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalnetmining — sealed dossierGlobalnetmining (globalnetmining.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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SydneyFX
SydneyFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.