CUSTODY ALERTHIGH RISKSEALED DOSSIERStable-Wealth — sealed dossierStable-Wealth, operating from reliance-capital.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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BitExpat
BitExpat 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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GoldenSphereAgency
Our custody desk has logged GoldenSphereAgency as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Carax FX
Carax FX 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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Coinrec
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinrec — sealed dossierIf you are searching whether Coinrec (coinrec.io) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission)…
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Coinpackfx Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinpackfx Ltd — sealed dossierReports collected against Coinpackfx Ltd (coinpackfxltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinpackfx Ltd has been flagged after…
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Lfde Monespace
CUSTODY ALERTHIGH RISKSEALED DOSSIERLfde Monespace — sealed dossierIf you are searching whether Lfde Monespace (lfde-monespace.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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LEO
CUSTODY ALERTHIGH RISKSEALED DOSSIERLEO — sealed dossierReports collected against LEO (leo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LEO has been flagged after appearing on the…
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Altexcapital (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltexcapital (Imposter) — sealed dossierAltexcapital (Imposter) (altexcapital.org) 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 and blocked-withdrawal…
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Global Markets Asia
Global Markets Asia 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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FX Gking Markets Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Gking Markets Limited — sealed dossierFX Gking Markets Limited (fxgkingmarketslimited.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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Fortune Trade FX (clone of authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortune Trade FX (clone of authorised firm) — sealed dossierFortune Trade FX (clone of authorised firm), operating from fortunetradefxcloneofauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…