CUSTODY ALERTHIGH RISKSEALED DOSSIERIdcxscrypto — sealed dossierIf you are searching whether Idcxscrypto (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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Meer Group Meer Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERMeer Group Meer Group — sealed dossierMeer Group Meer Group, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Abu Dhabi -…
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Oandaly
CUSTODY ALERTHIGH RISKSEALED DOSSIEROandaly — sealed dossierReports collected against Oandaly (oandaly.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Oandaly has been flagged after appearing on the…
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Crypto Hub Perfect
Crypto Hub Perfect 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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Fincord Asset
CUSTODY ALERTHIGH RISKSEALED DOSSIERFincord Asset — sealed dossierFincord Asset (fincordasset.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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GIC Finder
CUSTODY ALERTHIGH RISKSEALED DOSSIERGIC Finder — sealed dossierGIC Finder, operating from gicfinder.com and www.gicfinder2024.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
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Syarikat Tiens Syariah
CUSTODY ALERTHIGH RISKSEALED DOSSIERSyarikat Tiens Syariah — sealed dossierReports collected against Syarikat Tiens Syariah (syarikattienssyariah.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Syarikat Tiens Syariah has…
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Mtmarkettrade
Mtmarkettrade 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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Dacha Asset Management
Dacha Asset Management is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Crypto Puente
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Puente — sealed dossierCrypto Puente (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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ABX Trade
ABX 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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PavonixTrader 2.8 Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERPavonixTrader 2.8 Prime — sealed dossierPavonixTrader 2.8 Prime (pavonixtrader28prime.net) 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…