CUSTODY ALERTHIGH RISKSEALED DOSSIERFortrade — sealed dossierFortrade (fortrade.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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9bcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIER9bcoin — sealed dossier9bcoin, operating from thailandmiitrade.com https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list.…
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Bitcoin Connect
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Connect — sealed dossierReports collected against Bitcoin Connect (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcoin Connect has been flagged after…
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atlasmine.com
atlasmine.com 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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digitalcryptominers
CUSTODY ALERTHIGH RISKSEALED DOSSIERdigitalcryptominers — sealed dossierIf you are searching whether digitalcryptominers (digitalcryptominers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Clavischain
CUSTODY ALERTHIGH RISKSEALED DOSSIERClavischain — sealed dossierReports collected against Clavischain (clavischain.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Clavischain has been flagged after appearing on the…
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Urustrade
Urustrade 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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doublecapitals.com
doublecapitals.com 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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Deutsche Crypton
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeutsche Crypton — sealed dossierDeutsche Crypton, operating from deutschecrypton.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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prénom-nom@amfpresidente.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom-nom@amfpresidente.fr — sealed dossierReports collected against prénom-nom@amfpresidente.fr (prénom-nom@amfpresidente.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom-nom@amfpresidente.fr has been flagged after appearing on the…
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Infinity AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERInfinity AI — sealed dossierInfinity AI (http:) 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 blocked-withdrawal signatures…
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IA-Digital Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERIA-Digital Markets — sealed dossierIA-Digital Markets (a-digitalmarkets.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…