CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Coins Management Ltd — sealed dossierCrypto Coins Management Ltd (cryptcoinsmlt.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and…
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Emxglobalpro
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmxglobalpro — sealed dossierIf you are searching whether Emxglobalpro (emxglobalpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Ylgbullgetgold
CUSTODY ALERTHIGH RISKSEALED DOSSIERYlgbullgetgold — sealed dossierReports collected against Ylgbullgetgold (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ylgbullgetgold has been flagged after appearing on the…
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Oh Juice Green Farm
CUSTODY ALERTHIGH RISKSEALED DOSSIEROh Juice Green Farm — sealed dossierIf you are searching whether Oh Juice Green Farm (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Brady & Bell Acquisition Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrady & Bell Acquisition Ltd. — sealed dossierIf you are searching whether Brady & Bell Acquisition Ltd. (bradybellacq.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Pro-Invests
CUSTODY ALERTHIGH RISKSEALED DOSSIERPro-Invests — sealed dossierReports collected against Pro-Invests (proinvests.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pro-Invests has been flagged after appearing on the…
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Super Stock Market
Super Stock Market 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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BtcMarketCap
BtcMarketCap 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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Zorro Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERZorro Markets — sealed dossierReports collected against Zorro Markets (zorromarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zorro Markets has been flagged after…
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Profinus
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfinus — sealed dossierIf you are searching whether Profinus (profinus.cc) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Stock Capital
Stock Capital 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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Investingunity
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestingunity — sealed dossierInvestingunity (investingunity.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…