CUSTODY ALERTHIGH RISKSEALED DOSSIERFPEX — sealed dossierIf you are searching whether FPEX (fpex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Globalnetmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalnetmining — sealed dossierGlobalnetmining (globalnetmining.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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SydneyFX
SydneyFX 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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The Insiders Club Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Insiders Club Pte Ltd — sealed dossierIf you are searching whether The Insiders Club Pte Ltd (theinsidersclubpteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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STUMAC
STUMAC 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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ProVexGrowth (provexgrowth.net) – — sealed dossier on a high-risk counterparty
ProVexGrowth (provexgrowth.net) – 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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PRIMETRADEOPTIONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERPRIMETRADEOPTIONS — sealed dossierPRIMETRADEOPTIONS, operating from primetradeoptions.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Bitcoins Hub CC Legal Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoins Hub CC Legal Hub — sealed dossierIf you are searching whether Bitcoins Hub CC Legal Hub (cclegalhub.net) is a scam, treat it with caution: it has been flagged after appearing on the…
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Societe Generale
CUSTODY ALERTHIGH RISKSEALED DOSSIERSociete Generale — sealed dossierSociete Generale (societegenerale.de) 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…
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Metextraders
CUSTODY ALERTHIGH RISKSEALED DOSSIERMetextraders — sealed dossierReports collected against Metextraders (metextraders.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Metextraders has been flagged after appearing on the…
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Bitcoin Eras
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Eras — sealed dossierIf you are searching whether Bitcoin Eras (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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MEGROSS Crypto Trading SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERMEGROSS Crypto Trading SA — sealed dossierMEGROSS Crypto Trading SA (megrosscryptotradingsa.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has…