Exventor.net 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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Pirabk
CUSTODY ALERTHIGH RISKSEALED DOSSIERPirabk — sealed dossierIf you are searching whether Pirabk (pirabk.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets…
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Topfin
Topfin 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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Monafoli
Monafoli 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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Global GC Pte Ltd (Also known as Alcoin)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal GC Pte Ltd (Also known as Alcoin) — sealed dossierIf you are searching whether Global GC Pte Ltd (Also known as Alcoin) (globalgcpteltdalsoknownasalcoin.com) is a scam, treat it with caution: it has…
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Brocastocks (brocastocks.com) – — sealed dossier on a high-risk counterparty
Brocastocks (brocastocks.com) – 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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365Bitcoincashcryptotrading
CUSTODY ALERTHIGH RISKSEALED DOSSIER365Bitcoincashcryptotrading — sealed dossier365Bitcoincashcryptotrading, operating from 365bitcoincashcryptotrading.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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Fake FMA Insurance Licence Top of Tory Centre
CUSTODY ALERTHIGH RISKSEALED DOSSIERFake FMA Insurance Licence Top of Tory Centre — sealed dossierIf you are searching whether Fake FMA Insurance Licence Top of Tory Centre (fakefmainsurancelicencetopoftorycentre.com) is a scam, treat it with caution: it has…
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CFMFXBROKER
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFMFXBROKER — sealed dossierReports collected against CFMFXBROKER (cfmfxbroker.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CFMFXBROKER has been flagged after appearing on the…
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Monb Gold
CUSTODY ALERTHIGH RISKSEALED DOSSIERMonb Gold — sealed dossierReports collected against Monb Gold (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Monb Gold has been flagged after…
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NANOTECH SOLUTIONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERNANOTECH SOLUTIONS — sealed dossierReports collected against NANOTECH SOLUTIONS (nanotechsolutions.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NANOTECH SOLUTIONS has been flagged after…
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AX Holdings Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAX Holdings Limited — sealed dossierAX Holdings Limited, operating from axholdingslimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…