CUSTODY ALERTHIGH RISKSEALED DOSSIERConnolly Thomas Law — sealed dossierIf you are searching whether Connolly Thomas Law (connollythomaslaw.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Financehubinvest Capital Group
Our custody desk has logged Financehubinvest Capital Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NEXCOINXT
CUSTODY ALERTHIGH RISKSEALED DOSSIERNEXCOINXT — sealed dossierIf you are searching whether NEXCOINXT (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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A3Trading
A3Trading 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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MKL Business Services, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERMKL Business Services, LLC — sealed dossierMKL Business Services, LLC (mklbpo.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Bitcrex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcrex — sealed dossierBitcrex (bitcrex.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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DAPP (dba DAPP-Oxbase)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDAPP (dba DAPP-Oxbase) — sealed dossierDAPP (dba DAPP-Oxbase), operating from 0xblockchain.cc, 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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CryptoBit AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoBit AI — sealed dossierIf you are searching whether CryptoBit AI (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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FxEmpire
FxEmpire 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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Rich Way Finance Fx
Rich Way Finance Fx 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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FXBULLS
FXBULLS 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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Deutsche Bank Wealth Management (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeutsche Bank Wealth Management (CLONE) — sealed dossierDeutsche Bank Wealth Management (CLONE) (deutschebankwealthmanagementclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk…