CUSTODY ALERTHIGH RISKSEALED DOSSIEREFINEX (Blockchain Capital Ltd & EFH Blockchain) — sealed dossierReports collected against EFINEX (Blockchain Capital Ltd & EFH Blockchain) (efinexblockchaincapitalltd038efhblockchain.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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R-Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERR-Trading — sealed dossierR-Trading, operating from rtrading.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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Advan3x
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvan3x — sealed dossierAdvan3x, operating from advan3x.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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Ultimate Mining Expert Trade
Ultimate Mining Expert 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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Liffecoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiffecoin — sealed dossierLiffecoin, operating from liffecoin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Any request…
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Btceprex360
CUSTODY ALERTHIGH RISKSEALED DOSSIERBtceprex360 — sealed dossierBtceprex360, operating from btceprex360.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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INTELLIZORA
CUSTODY ALERTHIGH RISKSEALED DOSSIERINTELLIZORA — sealed dossierIf you are searching whether INTELLIZORA (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Nexpayvest
Nexpayvest 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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ActiveFX Markets
ActiveFX Markets 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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Apexglobalwealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERApexglobalwealth — sealed dossierIf you are searching whether Apexglobalwealth (apexglobalwealth.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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VALR
CUSTODY ALERTHIGH RISKSEALED DOSSIERVALR — sealed dossierVALR (https:) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Warner Price Trading Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarner Price Trading Ltd — sealed dossierWarner Price Trading Ltd, operating from warnerpricetradingltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…