CUSTODY ALERTHIGH RISKSEALED DOSSIERVantageFX — sealed dossierVantageFX (vantagefx.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 signatures tied to this…
Blog
[ From The Ledger ]All guides ›
-
Bitcoin Loophole
Our custody desk has logged Bitcoin Loophole as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TylerTech Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERTylerTech Finance — sealed dossierTylerTech Finance, operating from tylertechfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
-
XMonetaTrading
XMonetaTrading is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Allmaxcryptofxt
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllmaxcryptofxt — sealed dossierReports collected against Allmaxcryptofxt (allmaxcryptofxt.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Allmaxcryptofxt has been flagged after appearing on the…
-
EVOLUTION DIGITAL INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIEREVOLUTION DIGITAL INVESTMENT — sealed dossierEVOLUTION DIGITAL INVESTMENT (evolutiondigitalinvestment.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…
-
Sandberg Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERSandberg Financial — sealed dossierSandberg Financial (sandbergfinancial.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Groupmt4trading
Groupmt4trading is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
NOBLE ELITE EXCHANGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOBLE ELITE EXCHANGE — sealed dossierNOBLE ELITE EXCHANGE (nobleeliteexchange.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…
-
Was My Car Missold
CUSTODY ALERTHIGH RISKSEALED DOSSIERWas My Car Missold — sealed dossierWas My Car Missold (wasmycarmissold.co.uk) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
-
Nectaverse Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERNectaverse Trade — sealed dossierIf you are searching whether Nectaverse Trade (nectaversetrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
Aron Groups
Aron Groups 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.