CUSTODY ALERTHIGH RISKSEALED DOSSIERBxcrypto Trading Investment Company — sealed dossierIf you are searching whether Bxcrypto Trading Investment Company (bxcryptotradinginvestmentcompany.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Profit Forth Trades
Our custody desk has logged Profit Forth Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alterspots
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlterspots — sealed dossierAlterspots (alterspots.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Investing IN (investing-in.ltd) — sealed dossier on a high-risk counterparty
Our custody desk has logged Investing IN (investing-in.ltd) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cryptoexchangetrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoexchangetrade — sealed dossierIf you are searching whether Cryptoexchangetrade (cryptoexchangetrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Visionary Global Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERVisionary Global Investment — sealed dossierVisionary Global Investment, operating from visionaryglobalinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Gobenex
CUSTODY ALERTHIGH RISKSEALED DOSSIERGobenex — sealed dossierGobenex (gobenex.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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StanFin Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERStanFin Bank — sealed dossierReports collected against StanFin Bank (stanfinbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". StanFin Bank has been flagged after…
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The Blackchain Solution
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Blackchain Solution — sealed dossierThe Blackchain Solution (theblackchainsolution.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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TRADERPROFX
TRADERPROFX 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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Star Mines
Star Mines 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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SmartfxMasters
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmartfxMasters — sealed dossierSmartfxMasters, operating from ;smartfxmasters.online, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…