igwold.com aka globalfds.net 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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VENTUROMIX
VENTUROMIX 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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Gigapips
CUSTODY ALERTHIGH RISKSEALED DOSSIERGigapips — sealed dossierReports collected against Gigapips (gigapips.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gigapips has been flagged after appearing on the…
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GOLD SHOP OWNER
CUSTODY ALERTHIGH RISKSEALED DOSSIERGOLD SHOP OWNER — sealed dossierGOLD SHOP OWNER, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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Team Simnandi
CUSTODY ALERTHIGH RISKSEALED DOSSIERTeam Simnandi — sealed dossierReports collected against Team Simnandi (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Team Simnandi has been flagged after…
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Fextop
CUSTODY ALERTHIGH RISKSEALED DOSSIERFextop — sealed dossierFextop, operating from fextop.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 list. Any…
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Alexo AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlexo AI — sealed dossierIf you are searching whether Alexo AI (alexoaisweden.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Tifia
CUSTODY ALERTHIGH RISKSEALED DOSSIERTifia — sealed dossierReports collected against Tifia (tifia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tifia has been flagged after appearing on the…
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Trustbit
Trustbit 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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Network of fake online investment platforms
CUSTODY ALERTHIGH RISKSEALED DOSSIERNetwork of fake online investment platforms — sealed dossierReports collected against Network of fake online investment platforms (networkoffakeonlineinvestmentplatforms.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Trin Wealth
Our custody desk has logged Trin Wealth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Acces
CUSTODY ALERTHIGH RISKSEALED DOSSIERAcces — sealed dossierAcces (acces.mfwgroupe.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…