CUSTODY ALERTHIGH RISKSEALED DOSSIERTradecoinsfx — sealed dossierTradecoinsfx, operating from tradecoinsfx.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 Valores) warning…
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Gray-Thy
CUSTODY ALERTHIGH RISKSEALED DOSSIERGray-Thy — sealed dossierIf you are searching whether Gray-Thy (gray-thy.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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RoiCrypto.icu
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoiCrypto.icu — sealed dossierIf you are searching whether RoiCrypto.icu (roicryptoicu.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Arbino
CUSTODY ALERTHIGH RISKSEALED DOSSIERArbino — sealed dossierArbino (arbiniosweden.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…
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Hawkfield Consultants
CUSTODY ALERTHIGH RISKSEALED DOSSIERHawkfield Consultants — sealed dossierHawkfield Consultants (hawkfieldconsultants.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…
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Global Heritageltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Heritageltd — sealed dossierReports collected against Global Heritageltd (global-heritageltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Heritageltd has been flagged after…
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IGFB World
CUSTODY ALERTHIGH RISKSEALED DOSSIERIGFB World — sealed dossierIf you are searching whether IGFB World (igfbworld.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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BP Remit Limited Sp. z o.o. branch in Poland
CUSTODY ALERTHIGH RISKSEALED DOSSIERBP Remit Limited Sp. z o.o. branch in Poland — sealed dossierBP Remit Limited Sp. z o.o. branch in Poland, operating from bpremitlimitedspzoobranchinpoland.com, shows the hallmarks of an investment scam and has been…
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The Yield That Never Paid: $74,900 Traced and Returned From Bright Finance
How the Cryptoslock custody desk traced and returned 88% of $74,900 from the Bright Finance fake-yield scam.
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SecretEA
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecretEA — sealed dossierSecretEA, operating from topsecretsea.github.io, 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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Afxtradingmarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERAfxtradingmarket — sealed dossierIf you are searching whether Afxtradingmarket (afxtradingmarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Robo Invest
Robo Invest is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.