InvestArea 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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FcxTrade
FcxTrade 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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Infiflo
Infiflo 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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Department of Financial Securities Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of Financial Securities Board — sealed dossierDepartment of Financial Securities Board, operating from depfsb.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Evalmoon
Evalmoon 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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Heale Financial LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeale Financial LLC — sealed dossierIf you are searching whether Heale Financial LLC (heale-financial.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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Solution Capital Partners LP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolution Capital Partners LP — sealed dossierSolution Capital Partners LP, operating from scpartnerslp.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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EvincoInvest
EvincoInvest 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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Strath Well
CUSTODY ALERTHIGH RISKSEALED DOSSIERStrath Well — sealed dossierReports collected against Strath Well (strath-well.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Strath Well has been flagged after…
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FRFX
FRFX 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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Crypto-Cove Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto-Cove Invest — sealed dossierIf you are searching whether Crypto-Cove Invest (cryptocoveinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Department of Financial Regulators
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of Financial Regulators — sealed dossierDepartment of Financial Regulators, operating from depfreg.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…