CUSTODY ALERTHIGH RISKSEALED DOSSIERFurmann & Partner AG — sealed dossierIf you are searching whether Furmann & Partner AG (furmann038partnerag.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Dunhillwealthadvisory
CUSTODY ALERTHIGH RISKSEALED DOSSIERDunhillwealthadvisory — sealed dossierReports collected against Dunhillwealthadvisory (dunhillwealthadvisory.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dunhillwealthadvisory has been flagged after appearing on the…
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Express Safepay
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpress Safepay — sealed dossierExpress Safepay (express-safepayout.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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A2B FX STRATEGY LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERA2B FX STRATEGY LIMITED — sealed dossierIf you are searching whether A2B FX STRATEGY LIMITED (a2bfxstrategylimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Vitafxtrade
Vitafxtrade 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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Stellar-Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERStellar-Trade — sealed dossierStellar-Trade, operating from stellartrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…
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CastorFX
CastorFX 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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Success Life (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuccess Life (Imposter) — sealed dossierSuccess Life (Imposter) (successlife.digital) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach…
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Icon Solutions; International Timeshare Refund Action; Realty Access
CUSTODY ALERTHIGH RISKSEALED DOSSIERIcon Solutions; International Timeshare Refund Action; Realty Access — sealed dossierIcon Solutions; International Timeshare Refund Action; Realty Access, operating from iconsolutionsinternationaltimesharerefundactionrealtyaccess.com, shows the hallmarks of an investment scam and has been flagged after…
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Crowdsport
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrowdsport — sealed dossierIf you are searching whether Crowdsport (crowdsport.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Front Management
Front Management 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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KeyWealth Ltd
KeyWealth Ltd is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.