CRYPTO MEGA TRADERS 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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Innovate
CUSTODY ALERTHIGH RISKSEALED DOSSIERInnovate — sealed dossierReports collected against Innovate (innovate.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Innovate has been flagged after appearing on the…
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Alpha Alliance Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Alliance Inc. — sealed dossierAlpha Alliance Inc. (alphaallianceinc.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…
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Marketrip
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarketrip — sealed dossierReports collected against Marketrip (marketrip.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Marketrip has been flagged after appearing on the…
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Odrax Group
Odrax Group has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Goldbridge Investments inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldbridge Investments inc. — sealed dossierGoldbridge Investments inc., operating from goldbridgeinvestmentsinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
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Autoken P.S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAutoken P.S.A. — sealed dossierIf you are searching whether Autoken P.S.A. (autokenpsa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial…
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US Shareholders Registry Department
CUSTODY ALERTHIGH RISKSEALED DOSSIERUS Shareholders Registry Department — sealed dossierReports collected against US Shareholders Registry Department (us-srd.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". US Shareholders…
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Completepromarkets
Completepromarkets 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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sterlingequityholdings.com
sterlingequityholdings.com 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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Bank of Ireland Asset Management (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBank of Ireland Asset Management (Clone) — sealed dossierIf you are searching whether Bank of Ireland Asset Management (Clone) (bankofirelandassetmanagementclone.com) is a scam, treat it with caution: it has been flagged after appearing…
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CCD Express Bank LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERCCD Express Bank LTD — sealed dossierCCD Express Bank LTD (ccdexpressbankltd.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated…