CUSTODY ALERTHIGH RISKSEALED DOSSIERNew Era Crypto Exchange — sealed dossierNew Era Crypto Exchange, operating from newerawe.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta…
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verification@cryptomail.info
CUSTODY ALERTHIGH RISKSEALED DOSSIERverification@cryptomail.info — sealed dossierverification@cryptomail.info (verification@cryptomail.info) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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service.amf@pm.me
CUSTODY ALERTHIGH RISKSEALED DOSSIERservice.amf@pm.me — sealed dossierReports collected against service.amf@pm.me (service.amf@pm.me) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". service.amf@pm.me has been flagged after appearing on the…
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Super Arbitrage Trading PTY
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuper Arbitrage Trading PTY — sealed dossierSuper Arbitrage Trading PTY, operating from superarbitragetradingpty.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta…
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Rexor Investments
Rexor Investments 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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EXC500 GLOBAL
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXC500 GLOBAL — sealed dossierEXC500 GLOBAL (exc500global.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 and blocked-withdrawal…
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prénom.nom@quilvesteurope.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@quilvesteurope.com — sealed dossierprénom.nom@quilvesteurope.com, operating from prénom.nom@quilvesteurope.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Freedom Trust Credit Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERFreedom Trust Credit Bank — sealed dossierFreedom Trust Credit Bank (freedomtrustcreditbank.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Curion Finance
Curion Finance 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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Tradinvault Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradinvault Company — sealed dossierReports collected against Tradinvault Company (tradinvaultcompany.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tradinvault Company has been flagged after…
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Palo Traders Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPalo Traders Inc. — sealed dossierPalo Traders Inc. (palotradersinc.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Eafi Gestion
CUSTODY ALERTHIGH RISKSEALED DOSSIEREafi Gestion — sealed dossierEafi Gestion (eafi-gestion.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…