CUSTODY ALERTHIGH RISKSEALED DOSSIERTMX-Coinweb — sealed dossierTMX-Coinweb, operating from tmxcoinweb.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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SSJTCF
Our custody desk has logged SSJTCF as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Saltire Consultancy Services (clone of an EEA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaltire Consultancy Services (clone of an EEA Authorised Firm) — sealed dossierSaltire Consultancy Services (clone of an EEA Authorised Firm) (saltireconsultancyservicescloneofaneeaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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TROY FINANCIAL, INC.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTROY FINANCIAL, INC. — sealed dossierReports collected against TROY FINANCIAL, INC. (troyfinancialinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TROY FINANCIAL, INC. has…
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PixoInvest
PixoInvest 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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Quantum Evenity
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Evenity — sealed dossierQuantum Evenity, operating from quantumevenity.co.uk, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Finanzen300
Finanzen300 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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OKJ Inside Life
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKJ Inside Life — sealed dossierReports collected against OKJ Inside Life (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OKJ Inside Life has…
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Epargne B2
CUSTODY ALERTHIGH RISKSEALED DOSSIEREpargne B2 — sealed dossierReports collected against Epargne B2 (epargne-b2.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Epargne B2 has been flagged after…
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Crypto Tradefox
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Tradefox — sealed dossierCrypto Tradefox (cryptotradefox.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…
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OneFxGroup
CUSTODY ALERTHIGH RISKSEALED DOSSIEROneFxGroup — sealed dossierReports collected against OneFxGroup (onefxgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OneFxGroup has been flagged after appearing on the…
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Donatamoneybk
CUSTODY ALERTHIGH RISKSEALED DOSSIERDonatamoneybk — sealed dossierDonatamoneybk, operating from donatamoneybk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…