CUSTODY ALERTHIGH RISKSEALED DOSSIEROptimum Gold Shares — sealed dossierIf you are searching whether Optimum Gold Shares (optimumgoldshares.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Vestor
Our custody desk has logged Vestor as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CityMarkets
CityMarkets 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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Billion FX
Billion FX 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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Swhyscc
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwhyscc — sealed dossierSwhyscc (swhyscc.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Apex Signals
Our custody desk has logged Apex Signals as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Traderminds4
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraderminds4 — sealed dossierReports collected against Traderminds4 (traderminds4.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Traderminds4 has been flagged after appearing on the…
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Voxtraders KLSE
CUSTODY ALERTHIGH RISKSEALED DOSSIERVoxtraders KLSE — sealed dossierVoxtraders KLSE (voxtradersklse.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Paradisecrypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERParadisecrypto — sealed dossierParadisecrypto (paradisecrypto.net) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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InvestJPM
InvestJPM 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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Monero Emilia Biegańska Sp. j.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMonero Emilia Biegańska Sp. j. — sealed dossierIf you are searching whether Monero Emilia Biegańska Sp. j. (moneroemiliabiegaskaspj.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Capital Fort
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Fort — sealed dossierCapital Fort, operating from capital-fort.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…