CUSTODY ALERTHIGH RISKSEALED DOSSIERAmbroker — sealed dossierReports collected against Ambroker (ambroker.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ambroker has been flagged after appearing on the…
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Progrow2
CUSTODY ALERTHIGH RISKSEALED DOSSIERProgrow2 — sealed dossierProgrow2, operating from progrow2.com, 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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Kazuki Coin & KPay
CUSTODY ALERTHIGH RISKSEALED DOSSIERKazuki Coin & KPay — sealed dossierReports collected against Kazuki Coin & KPay (kazukicoin038kpay.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kazuki Coin…
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Lamdia
CUSTODY ALERTHIGH RISKSEALED DOSSIERLamdia — sealed dossierReports collected against Lamdia (lamdia.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lamdia has been flagged after appearing on the…
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FPEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERFPEX — sealed dossierIf you are searching whether FPEX (fpex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Globalnetmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalnetmining — sealed dossierGlobalnetmining (globalnetmining.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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SydneyFX
SydneyFX 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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The Insiders Club Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Insiders Club Pte Ltd — sealed dossierIf you are searching whether The Insiders Club Pte Ltd (theinsidersclubpteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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STUMAC
STUMAC 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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ProVexGrowth (provexgrowth.net) – — sealed dossier on a high-risk counterparty
ProVexGrowth (provexgrowth.net) – 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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PRIMETRADEOPTIONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERPRIMETRADEOPTIONS — sealed dossierPRIMETRADEOPTIONS, operating from primetradeoptions.com, 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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Bitcoins Hub CC Legal Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoins Hub CC Legal Hub — sealed dossierIf you are searching whether Bitcoins Hub CC Legal Hub (cclegalhub.net) is a scam, treat it with caution: it has been flagged after appearing on the…