N1CM is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Pearlnova Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERPearlnova Trading — sealed dossierPearlnova Trading, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
-
World Reserve Bank WRB
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Reserve Bank WRB — sealed dossierIf you are searching whether World Reserve Bank WRB (wrbank.online) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Belmont Shaw and Associates Mergers and Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelmont Shaw and Associates Mergers and Acquisitions — sealed dossierIf you are searching whether Belmont Shaw and Associates Mergers and Acquisitions (belmontshawandassociatesmergersandacquisitions.com) is a scam, treat it with caution: it has been flagged…
-
Fake Kudos Capital Management
Fake Kudos Capital Management is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
High Peak
CUSTODY ALERTHIGH RISKSEALED DOSSIERHigh Peak — sealed dossierHigh Peak, operating from highpeakfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
-
CoinSpeed
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinSpeed — sealed dossierIf you are searching whether CoinSpeed (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
-
Willmarkets
Willmarkets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Trendline Futures Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrendline Futures Inc. — sealed dossierTrendline Futures Inc., operating from trendlinefutures.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
Exon Wealth Imanis Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERExon Wealth Imanis Group — sealed dossierExon Wealth Imanis Group, operating from exonwealth.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen)…
-
Forex Xauusd & Synthic Signals
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Xauusd & Synthic Signals — sealed dossierForex Xauusd & Synthic Signals (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
-
Fx Vst Semanl
CUSTODY ALERTHIGH RISKSEALED DOSSIERFx Vst Semanl — sealed dossierFx Vst Semanl, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…