CUSTODY ALERTHIGH RISKSEALED DOSSIERBit-Finance — sealed dossierBit-Finance (bitfinance.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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Coppii
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoppii — sealed dossierReports collected against Coppii (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coppii has been flagged after appearing on the…
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Profit Home
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfit Home — sealed dossierProfit Home (profit-home.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…
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Invest and trade Thai stocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvest and trade Thai stocks — sealed dossierInvest and trade Thai stocks, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand…
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Infinity Max Edge InfinityMaxEdge
CUSTODY ALERTHIGH RISKSEALED DOSSIERInfinity Max Edge InfinityMaxEdge — sealed dossierInfinity Max Edge InfinityMaxEdge, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian…
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VIVAEXCHANGE OÜ
CUSTODY ALERTHIGH RISKSEALED DOSSIERVIVAEXCHANGE OÜ — sealed dossierVIVAEXCHANGE OÜ, operating from vivaexchangeo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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CORESPECTRE TRADES OPTION
Our custody desk has logged CORESPECTRE TRADES OPTION as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CB BRASIL SERVICOS DIGITAIS LTDA
CUSTODY ALERTHIGH RISKSEALED DOSSIERCB BRASIL SERVICOS DIGITAIS LTDA — sealed dossierIf you are searching whether CB BRASIL SERVICOS DIGITAIS LTDA (cbbrasilservicosdigitaisltda.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Fusion Capital Investment
Our custody desk has logged Fusion Capital Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fintechmarket Consulting
CUSTODY ALERTHIGH RISKSEALED DOSSIERFintechmarket Consulting — sealed dossierFintechmarket Consulting, operating from fintechmarket-consulting.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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Charlton Hayfield and Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERCharlton Hayfield and Company — sealed dossierIf you are searching whether Charlton Hayfield and Company (charltonhayfieldandcompany.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Exodus Movement Inc
Exodus Movement Inc is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.