CUSTODY ALERTHIGH RISKSEALED DOSSIERJacobson Group — sealed dossierJacobson Group, operating from jacobsongroup.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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VexPro
VexPro 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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The Calm Investor
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Calm Investor — sealed dossierThe Calm Investor (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Iginvest247
Our custody desk has logged Iginvest247 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Platform8414
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatform8414 — sealed dossierPlatform8414 (platform8414.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 and blocked-withdrawal…
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QFX TRADE LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERQFX TRADE LIMITED — sealed dossierQFX TRADE LIMITED (qfxtradelimited.com) has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) warning list. Our recovery desk…
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Trader Trust
Trader Trust 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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Comissão do Mercado de Capitais de Angola
CUSTODY ALERTHIGH RISKSEALED DOSSIERComissão do Mercado de Capitais de Angola — sealed dossierComissão do Mercado de Capitais de Angola (comissodomercadodecapitaisdeangola.com) has been flagged after appearing on the IOSCO I-SCAN (Angola – Comissão do Mercado de Capitais)…
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Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities
CUSTODY ALERTHIGH RISKSEALED DOSSIERFintech Invest Limited and Elite Finance Capital – Unlicensed Entities — sealed dossierIf you are searching whether Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities (fintechinvestlimitedandelitefinancecapital8211unlicensedentities.com) is a scam, treat it…
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Timeless Wealth Formula
CUSTODY ALERTHIGH RISKSEALED DOSSIERTimeless Wealth Formula — sealed dossierIf you are searching whether Timeless Wealth Formula (timelesswealthformula.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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MTFE
Our custody desk has logged MTFE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bithf Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERBithf Pro — sealed dossierBithf Pro (bithfpro.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…