CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal-digital-asset — sealed dossierGlobal-digital-asset (globaldigitalasset.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 signatures tied…
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Trading By DAOL
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading By DAOL — sealed dossierIf you are searching whether Trading By DAOL (n) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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121Coinx
121Coinx 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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contact@jbdh-france.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@jbdh-france.com — sealed dossiercontact@jbdh-france.com, operating from contact@jbdh-france.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Expeer
Expeer 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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Gloffix
Our custody desk has logged Gloffix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Brandbulktrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrandbulktrade — sealed dossierBrandbulktrade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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HARNEYS INVESTMENT LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERHARNEYS INVESTMENT LIMITED — sealed dossierHARNEYS INVESTMENT LIMITED (harneysinvestmentlimited.com) has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) warning list. Our recovery desk…
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Edge-bit
CUSTODY ALERTHIGH RISKSEALED DOSSIEREdge-bit — sealed dossierReports collected against Edge-bit (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Edge-bit has been flagged after appearing on the…
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BITFOREX TRADE
BITFOREX TRADE 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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Wealthstream
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealthstream — sealed dossierIf you are searching whether Wealthstream (wealthstream.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Beggins Group LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBeggins Group LLC — sealed dossierIf you are searching whether Beggins Group LLC (begginsgroupllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…