CUSTODY ALERTHIGH RISKSEALED DOSSIERGobenex — sealed dossierGobenex (gobenex.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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StanFin Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERStanFin Bank — sealed dossierReports collected against StanFin Bank (stanfinbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". StanFin Bank has been flagged after…
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Crypto Allys Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Allys Ltd — sealed dossierReports collected against Crypto Allys Ltd (cryptoallysltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Allys Ltd has…
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Conseil Investissement
CUSTODY ALERTHIGH RISKSEALED DOSSIERConseil Investissement — sealed dossierIf you are searching whether Conseil Investissement (conseil-investissement.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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Eutheni
CUSTODY ALERTHIGH RISKSEALED DOSSIEREutheni — sealed dossierIf you are searching whether Eutheni (eutheni.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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The Blackchain Solution
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Blackchain Solution — sealed dossierThe Blackchain Solution (theblackchainsolution.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Credit and Loan Management Limited (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCredit and Loan Management Limited (Clone of FCA authorised firm) — sealed dossierIf you are searching whether Credit and Loan Management Limited (Clone of FCA authorised firm) (creditandloanmanagementlimitedcloneoffcaauthorisedfirm.com) is a scam, treat it…
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TRADERPROFX
TRADERPROFX 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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Star Mines
Star Mines appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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SmartfxMasters
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmartfxMasters — sealed dossierSmartfxMasters, operating from ;smartfxmasters.online, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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IQFX
IQFX 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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AscendFX Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERAscendFX Global — sealed dossierIf you are searching whether AscendFX Global (: https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…