CUSTODY ALERTHIGH RISKSEALED DOSSIERAgatha Limited (GO365) — sealed dossierAgatha Limited (GO365) (agathalimitedgo365.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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Ohkajhu Sustainability
CUSTODY ALERTHIGH RISKSEALED DOSSIEROhkajhu Sustainability — sealed dossierOhkajhu Sustainability (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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99Stock Trades
Our custody desk has logged 99Stock 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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SPMarket24
SPMarket24 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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SMART LEDGER OPTION
CUSTODY ALERTHIGH RISKSEALED DOSSIERSMART LEDGER OPTION — sealed dossierIf you are searching whether SMART LEDGER OPTION (smartledgeroption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Coin Wealth Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Wealth Trade — sealed dossierReports collected against Coin Wealth Trade (coinwealthtrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coin Wealth Trade has…
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VANTAGE TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERVANTAGE TRADE — sealed dossierReports collected against VANTAGE TRADE (vantagetrade.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VANTAGE TRADE has been flagged after…
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contact@compensation-amf.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@compensation-amf.com — sealed dossierReports collected against contact@compensation-amf.com (contact@compensation-amf.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@compensation-amf.com has been flagged after appearing on the…
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Saxon Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaxon Invest — sealed dossierIf you are searching whether Saxon Invest (saxoninvestcorp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Primesetupassets
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimesetupassets — sealed dossierReports collected against Primesetupassets (primehubsassets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Primesetupassets has been flagged after appearing on the…
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prénom.nom.fonciere.iris@gmail.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom.fonciere.iris@gmail.com — sealed dossierprénom.nom.fonciere.iris@gmail.com (prénom.nom.fonciere.iris@gmail.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…
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Mysafetreasury
CUSTODY ALERTHIGH RISKSEALED DOSSIERMysafetreasury — sealed dossierMysafetreasury (mysafetreasury.com) 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 and blocked-withdrawal signatures tied…