CUSTODY ALERTHIGH RISKSEALED DOSSIERElm Vaultstead — sealed dossierIf you are searching whether Elm Vaultstead (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…
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NAJM Capital (najmcapital.com) — sealed dossier on a high-risk counterparty
NAJM Capital (najmcapital.com) 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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BidAskBit: When the Exchange Let You Deposit But Never Let You Withdraw
BidAskBit accepted deposits instantly but blocked withdrawals behind invented fees. How €54,200 was traced and mostly frozen.
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kulanient
kulanient 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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Ultras Asset
Ultras Asset 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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iDealTrade
Our custody desk has logged iDealTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXTM Corp
FXTM Corp 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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ExpertFutureconnect
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpertFutureconnect — sealed dossierIf you are searching whether ExpertFutureconnect (expertfutureconnect.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Active Resist
Active Resist 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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BinaryShellHub
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinaryShellHub — sealed dossierBinaryShellHub (binaryshellhub.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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Online Coinmotion
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnline Coinmotion — sealed dossierReports collected against Online Coinmotion (online-coinmotion.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Online Coinmotion has been flagged after…
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Traderex Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraderex Mining — sealed dossierTraderex Mining, operating from traderexminingexchange.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…