CUSTODY ALERTHIGH RISKSEALED DOSSIERExGCOO — sealed dossierExGCOO, operating from exgcoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any request to…
Blog
[ From The Ledger ]All guides ›
-
INCOGAIN
Our custody desk has logged INCOGAIN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Impulse Crescente
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpulse Crescente — sealed dossierImpulse Crescente (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged…
-
Progressive Trade Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERProgressive Trade Ltd — sealed dossierReports collected against Progressive Trade Ltd (progressivetradeltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Progressive Trade Ltd has…
-
X Tidexweb
CUSTODY ALERTHIGH RISKSEALED DOSSIERX Tidexweb — sealed dossierX Tidexweb, operating from x-tidexweb.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…
-
DEET GLOBAL
DEET GLOBAL is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
IQCOPYTRADER (iqcopytrader.com) – — sealed dossier on a high-risk counterparty
IQCOPYTRADER (iqcopytrader.com) – 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.
-
Dreem FX
Dreem FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Ultimatebitcash
Ultimatebitcash is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
GROW LIFE (revokation of the investor alert issued on December 1st, 2022)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGROW LIFE (revokation of the investor alert issued on December 1st, 2022) — sealed dossierGROW LIFE (revokation of the investor alert issued on December 1st, 2022), operating from growliferevokationoftheinvestoralertissuedondecember1st2022.com, shows the hallmarks of…
-
ZZCoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERZZCoin — sealed dossierIf you are searching whether ZZCoin (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
-
PROTOSS
PROTOSS 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.