Rahal Group Capital 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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MIB40FX
Our custody desk has logged MIB40FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MODEMTRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERMODEMTRADING — sealed dossierMODEMTRADING, operating from modemtrading.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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Tuficcryptoassets
CUSTODY ALERTHIGH RISKSEALED DOSSIERTuficcryptoassets — sealed dossierTuficcryptoassets (tuficcryptoassets.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…
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Primexpulse Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimexpulse Ltd. — sealed dossierPrimexpulse Ltd., operating from primexpulseltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list.…
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PO TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERPO TRADE — sealed dossierReports collected against PO TRADE (potrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PO TRADE has been flagged after…
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Nat International Funds (Clone firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNat International Funds (Clone firm) — sealed dossierNat International Funds (Clone firm), operating from natinternationalfundsclonefirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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TIH Lmtd (Taylor Investment and Trading)
TIH Lmtd (Taylor Investment and Trading) 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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Weinsteincorp
Weinsteincorp 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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Pipture Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERPipture Investments — sealed dossierIf you are searching whether Pipture Investments (piptureinvestments.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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LevendiFX
LevendiFX 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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Globalfxs
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalfxs — sealed dossierGlobalfxs, operating from globalfxs.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…