CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Conduct Authority — sealed dossierCrypto Conduct Authority (cryptoconductauthority.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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PARTNERGL
CUSTODY ALERTHIGH RISKSEALED DOSSIERPARTNERGL — sealed dossierIf you are searching whether PARTNERGL (partnergl.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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ForexFaro
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexFaro — sealed dossierIf you are searching whether ForexFaro (n) 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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dailystockfunds
CUSTODY ALERTHIGH RISKSEALED DOSSIERdailystockfunds — sealed dossierReports collected against dailystockfunds (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". dailystockfunds has been flagged after appearing on the…
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Elvarex Capital Management School
CUSTODY ALERTHIGH RISKSEALED DOSSIERElvarex Capital Management School — sealed dossierReports collected against Elvarex Capital Management School (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elvarex Capital…
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Griffin Advisors Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGriffin Advisors Limited — sealed dossierIf you are searching whether Griffin Advisors Limited (griffinadvisorsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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TradeIn24
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeIn24 — sealed dossierReports collected against TradeIn24 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TradeIn24 has been flagged after appearing on the…
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Financiere Dainville
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinanciere Dainville — sealed dossierFinanciere Dainville (financiere-dainville.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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XBTDirect
CUSTODY ALERTHIGH RISKSEALED DOSSIERXBTDirect — sealed dossierXBTDirect (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Xm822
CUSTODY ALERTHIGH RISKSEALED DOSSIERXm822 — sealed dossierXm822 (xm822.xyz) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Zenith Swipes
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenith Swipes — sealed dossierReports collected against Zenith Swipes (zenithswipes.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zenith Swipes has been flagged after…
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ProSoft
ProSoft is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.