CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Miners — sealed dossierReports collected against Crypto Miners (crypto-miners.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Miners has been flagged after…
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SWIFTTRADESINVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERSWIFTTRADESINVEST — sealed dossierSWIFTTRADESINVEST (swifttradesinvest.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…
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Co-operative Bank – Fake term deposits
CUSTODY ALERTHIGH RISKSEALED DOSSIERCo-operative Bank – Fake term deposits — sealed dossierReports collected against Co-operative Bank – Fake term deposits (cooperativebankfaketermdeposits.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Trust Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust Investment — sealed dossierTrust Investment, operating from trustinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market…
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03WAKIH
CUSTODY ALERTHIGH RISKSEALED DOSSIER03WAKIH — sealed dossierIf you are searching whether 03WAKIH (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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BLAZE ASSET MANAGEMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLAZE ASSET MANAGEMENT — sealed dossierBLAZE ASSET MANAGEMENT, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Protrade
Protrade 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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Fredtrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERFredtrading — sealed dossierFredtrading, operating from fredtrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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CRESCENTHUB
CRESCENTHUB 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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Finarem Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinarem Finance — sealed dossierFinarem Finance, operating from finarem-finance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
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Binary Financial
Binary Financial 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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Expert Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert Limited — sealed dossierExpert Limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning…