CUSTODY ALERTHIGH RISKSEALED DOSSIERpremium crypto ltd — sealed dossierReports collected against premium crypto ltd (premiumcryptoltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". premium crypto ltd has…
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Go Compare UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERGo Compare UK — sealed dossierGo Compare UK, operating from bonds.go-compare.info, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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PRIMEFX INVESTMENTS
PRIMEFX INVESTMENTS 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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PrimeDeltas
PrimeDeltas 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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N2coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERN2coin — sealed dossierN2coin, operating from n2coin.io, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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SurgeTrader
SurgeTrader 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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ECTraders
CUSTODY ALERTHIGH RISKSEALED DOSSIERECTraders — sealed dossierIf you are searching whether ECTraders (ectraders.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Jussimple Trading
Jussimple Trading 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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C.C.Experts
CUSTODY ALERTHIGH RISKSEALED DOSSIERC.C.Experts — sealed dossierReports collected against C.C.Experts (ccexperts.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". C.C.Experts has been flagged after appearing on the…
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COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)
COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) 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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Quomarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuomarkets — sealed dossierReports collected against Quomarkets (quomarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quomarkets has been flagged after appearing on the…
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Reserve Tech Ltd
Reserve Tech Ltd 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.