CUSTODY ALERTHIGH RISKSEALED DOSSIERGalafee Financial Bank — sealed dossierGalafee Financial Bank (galafeefinancialbank.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged repeated custody-breach…
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Swissonetrust
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissonetrust — sealed dossierSwissonetrust (swissonetrust.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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XZOT
CUSTODY ALERTHIGH RISKSEALED DOSSIERXZOT — sealed dossierXZOT (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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josefhopfinger-pcft.com josef-hopfinger-pcft.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERjosefhopfinger-pcft.com josef-hopfinger-pcft.com — sealed dossierReports collected against josefhopfinger-pcft.com josef-hopfinger-pcft.com (josefhopfinger-pcft.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". josefhopfinger-pcft.com josef-hopfinger-pcft.com has been flagged after…
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Zurich Markets
Zurich Markets 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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investment compare
CUSTODY ALERTHIGH RISKSEALED DOSSIERinvestment compare — sealed dossierReports collected against investment compare (investmentcompare.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". investment compare has been flagged after…
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Kapitec Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERKapitec Invest — sealed dossierKapitec Invest, operating from kapitecinvest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur…
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Investor Comparison
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestor Comparison — sealed dossierInvestor Comparison, operating from investorcomparison.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…
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U.S. Department of Registrars Bureau
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. Department of Registrars Bureau — sealed dossierReports collected against U.S. Department of Registrars Bureau (gov.dorb.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Prime Ten PrimeTenPrimeTen Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Ten PrimeTenPrimeTen Limited — sealed dossierPrime Ten PrimeTenPrimeTen Limited (primeten.co) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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Poloniex Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERPoloniex Invest — sealed dossierPoloniex Invest (https:) 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…
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alphatrader_oman
CUSTODY ALERTHIGH RISKSEALED DOSSIERalphatrader_oman — sealed dossierReports collected against alphatrader_oman (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". alphatrader_oman has been flagged after appearing on the…