CUSTODY ALERTHIGH RISKSEALED DOSSIERBIT WEALTH SECURE — sealed dossierBIT WEALTH SECURE, operating from bitwealthsecure.com, 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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Secret Sniper 888
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecret Sniper 888 — sealed dossierSecret Sniper 888 (secretsniper888.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Ependraxa
CUSTODY ALERTHIGH RISKSEALED DOSSIEREpendraxa — sealed dossierEpendraxa (https:) has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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XWise
CUSTODY ALERTHIGH RISKSEALED DOSSIERXWise — sealed dossierIf you are searching whether XWise (xwise.org) 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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Cover Team Direct
CUSTODY ALERTHIGH RISKSEALED DOSSIERCover Team Direct — sealed dossierReports collected against Cover Team Direct (coverteamdirect.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cover Team Direct has…
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NumberOneTrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERNumberOneTrades — sealed dossierReports collected against NumberOneTrades (numberonetrades.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NumberOneTrades has been flagged after appearing on the…
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Uniquewealthacuity
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniquewealthacuity — sealed dossierUniquewealthacuity (uniquewealthacuity.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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CENTRE-TRADEFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERCENTRE-TRADEFX — sealed dossierReports collected against CENTRE-TRADEFX (centre-tradefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CENTRE-TRADEFX has been flagged after appearing on the…
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Mobilum Pay sp. z o.o..
CUSTODY ALERTHIGH RISKSEALED DOSSIERMobilum Pay sp. z o.o.. — sealed dossierIf you are searching whether Mobilum Pay sp. z o.o.. (mobilumpayspzoo.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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WL
WL 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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prénom.nom@corum-epargne.net
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@corum-epargne.net — sealed dossierprénom.nom@corum-epargne.net, operating from prénom.nom@corum-epargne.net, 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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Bit Trade FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit Trade FX — sealed dossierReports collected against Bit Trade FX (bittradefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bit Trade FX has…