CUSTODY ALERTHIGH RISKSEALED DOSSIERPhoenixfin Pte. Ltd., MEK Global Limited, KuCoin — sealed dossierPhoenixfin Pte. Ltd., MEK Global Limited, KuCoin (phoenixfinpteltdmekgloballimitedkucoin.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
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legal@cryptoedu.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERlegal@cryptoedu.fr — sealed dossierIf you are searching whether legal@cryptoedu.fr (legal@cryptoedu.fr) 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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Binomo
Binomo 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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Forgexon Edge AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERForgexon Edge AI — sealed dossierForgexon Edge AI, operating from pintailglove.today, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Golden Royal Index
Golden Royal Index 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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Btmake
CUSTODY ALERTHIGH RISKSEALED DOSSIERBtmake — sealed dossierIf you are searching whether Btmake (btmake.top) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
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Blockchain Recovery
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockchain Recovery — sealed dossierBlockchain Recovery (blockchainrecovery.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 blocked-withdrawal signatures…
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INSTANTGROW
INSTANTGROW 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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First Assurance Savings
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Assurance Savings — sealed dossierIf you are searching whether First Assurance Savings (firstassurancesavings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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Finexico
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinexico — sealed dossierReports collected against Finexico (finexico.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finexico has been flagged after appearing on the…
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Cardinalholdingsltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCardinalholdingsltd — sealed dossierReports collected against Cardinalholdingsltd (cardinalholdingsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cardinalholdingsltd has been flagged after appearing on the…
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Wisely Insure
CUSTODY ALERTHIGH RISKSEALED DOSSIERWisely Insure — sealed dossierReports collected against Wisely Insure (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wisely Insure has been flagged after…