Inventabio is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Vertex Legacy Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERVertex Legacy Management — sealed dossierReports collected against Vertex Legacy Management (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Vertex Legacy Management has…
-
London Capital Group Asia
CUSTODY ALERTHIGH RISKSEALED DOSSIERLondon Capital Group Asia — sealed dossierReports collected against London Capital Group Asia (londoncapitalgroupasia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". London Capital…
-
Market Brokeage
Our custody desk has logged Market Brokeage as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
PredCoin
PredCoin 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.
-
Sway Capital Trade
Our custody desk has logged Sway Capital Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
IronixFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERIronixFX — sealed dossierIronixFX, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
-
Stuwen Opulex
CUSTODY ALERTHIGH RISKSEALED DOSSIERStuwen Opulex — sealed dossierIf you are searching whether Stuwen Opulex (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
-
OKM Holdings Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKM Holdings Pte Ltd — sealed dossierOKM Holdings Pte Ltd (okmholdingspteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
-
Superfxtrade
Superfxtrade 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.
-
Capex Finance Limited (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapex Finance Limited (Imposter) — sealed dossierIf you are searching whether Capex Finance Limited (Imposter) (capexfinanceltd.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
MegaCoinFX
Our custody desk has logged MegaCoinFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.