CUSTODY ALERTHIGH RISKSEALED DOSSIEREverestInvest — sealed dossierReports collected against EverestInvest (everestinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EverestInvest has been flagged after appearing on the…
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Spotfinex
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpotfinex — sealed dossierIf you are searching whether Spotfinex (spotfinex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission)…
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Walfa
CUSTODY ALERTHIGH RISKSEALED DOSSIERWalfa — sealed dossierIf you are searching whether Walfa (walfa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
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InfixAssetsInvestments
InfixAssetsInvestments 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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Wazxdex
CUSTODY ALERTHIGH RISKSEALED DOSSIERWazxdex — sealed dossierReports collected against Wazxdex (wazxdex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wazxdex has been flagged after appearing on the…
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Fusion Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERFusion Market — sealed dossierReports collected against Fusion Market (ircc-status.ca) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fusion Market has been flagged after…
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Gold Trader Mo
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Trader Mo — sealed dossierGold Trader Mo, operating from goldtradermo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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automatedfxtrading system.com (automatedfxtrading-system.com) — sealed dossier on a high-risk counterparty
automatedfxtrading system.com (automatedfxtrading-system.com) 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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Swisscrypto365
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwisscrypto365 — sealed dossierReports collected against Swisscrypto365 (swisscrypto365.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swisscrypto365 has been flagged after appearing on the…
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Credit FInance Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCredit FInance Ltd — sealed dossierCredit FInance Ltd (creditfinanceltd.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…
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Paragon Grivex
CUSTODY ALERTHIGH RISKSEALED DOSSIERParagon Grivex — sealed dossierReports collected against Paragon Grivex (paragon-grivex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Paragon Grivex has been flagged after…
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Anton Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERAnton Wealth — sealed dossierIf you are searching whether Anton Wealth (antonwealths.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…