CUSTODY ALERTHIGH RISKSEALED DOSSIERAxiance — sealed dossierAxiance (axiance.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMasons AM Pte. Ltd. CA8 Holdings Pte. Ltd — sealed dossierIf you are searching whether Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd (masonsampteltdca8holdingspteltd.com) is a scam, treat it with caution: it has…
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HAWKENSLEY
HAWKENSLEY 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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foptrade
Our custody desk has logged foptrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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3p Consult
CUSTODY ALERTHIGH RISKSEALED DOSSIER3p Consult — sealed dossierReports collected against 3p Consult (3p-consult.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 3p Consult has been flagged after…
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APEX-COINS
CUSTODY ALERTHIGH RISKSEALED DOSSIERAPEX-COINS — sealed dossierIf you are searching whether APEX-COINS (apex-coins.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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FXCRYPTOHAVEN (fxcryptohaven.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged FXCRYPTOHAVEN (fxcryptohaven.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PremiumTrade247
PremiumTrade247 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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Reichmann Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERReichmann Group — sealed dossierReichmann Group, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for…
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Eminix Fintrion
CUSTODY ALERTHIGH RISKSEALED DOSSIEREminix Fintrion — sealed dossierIf you are searching whether Eminix Fintrion (eminixfintrion.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Brief Trader
Brief Trader 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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A2BFX
A2BFX 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.