CUSTODY ALERTHIGH RISKSEALED DOSSIERSET AmaZon Cafe — sealed dossierIf you are searching whether SET AmaZon Cafe (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Mintcapitalfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERMintcapitalfx — sealed dossierMintcapitalfx (mintcapitalfx.site) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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CRYPTO HEROES TRADE
CRYPTO HEROES TRADE 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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Asset Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsset Partners — sealed dossierIf you are searching whether Asset Partners (assetpartners.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Helium100boostfx
Helium100boostfx has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Globecore Market
Globecore Market 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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DIVERSIFIED WEALTH & FUND MANAGEMENT LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERDIVERSIFIED WEALTH & FUND MANAGEMENT LLC — sealed dossierDIVERSIFIED WEALTH & FUND MANAGEMENT LLC, operating from diversifiedwealth038fundmanagementllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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ASTRO ELITE TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERASTRO ELITE TRADE — sealed dossierIf you are searching whether ASTRO ELITE TRADE (astroelitestrades.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Webb Matthews International Financial Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebb Matthews International Financial Services — sealed dossierIf you are searching whether Webb Matthews International Financial Services (webbmatthewsinternationalfinancialservices.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Cryptofoxa
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptofoxa — sealed dossierIf you are searching whether Cryptofoxa (cryptofoxa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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Quincux fx (quincuxfx.com) — sealed dossier on a high-risk counterparty
Quincux fx (quincuxfx.com) 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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PINGOCRYPTOS
CUSTODY ALERTHIGH RISKSEALED DOSSIERPINGOCRYPTOS — sealed dossierReports collected against PINGOCRYPTOS (pingocryptos.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PINGOCRYPTOS has been flagged after appearing on the…