UTIP 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 ›
-
Elviva Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERElviva Invest — sealed dossierIf you are searching whether Elviva Invest (elvivainvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
The Investor Supermarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Investor Supermarket — sealed dossierIf you are searching whether The Investor Supermarket (theinvestorsupermarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
-
Virtual Wealth Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERVirtual Wealth Exchange — sealed dossierVirtual Wealth Exchange (virtualwealthexchange.com) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach…
-
Digital assets.live
Digital assets.live 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.
-
The Antrim Group PTE Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Antrim Group PTE Limited — sealed dossierThe Antrim Group PTE Limited, operating from theantrimgroupptelimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong…
-
Goldlen Trees
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldlen Trees — sealed dossierIf you are searching whether Goldlen Trees (goldlentrees.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
British Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERBritish Bonds — sealed dossierIf you are searching whether British Bonds (britishbonds.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
HOCHI GLOBAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERHOCHI GLOBAL — sealed dossierReports collected against HOCHI GLOBAL (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HOCHI GLOBAL has been flagged after…
-
Ember Wealthwick
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmber Wealthwick — sealed dossierReports collected against Ember Wealthwick (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ember Wealthwick has been flagged after…
-
TV News
CUSTODY ALERTHIGH RISKSEALED DOSSIERTV News — sealed dossierIf you are searching whether TV News (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
-
Clbgroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERClbgroup — sealed dossierReports collected against Clbgroup (clbgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Clbgroup has been flagged after appearing on the…