CUSTODY ALERTHIGH RISKSEALED DOSSIERFox Minning Trade — sealed dossierIf you are searching whether Fox Minning Trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia…
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Bitqs
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitqs — sealed dossierBitqs (bitqs.app) 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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PaxForex
PaxForex 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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Coinstore
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinstore — sealed dossierCoinstore, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Cash Decision
Cash Decision 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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HANDLER MANAGEMENT INCORPORATED
CUSTODY ALERTHIGH RISKSEALED DOSSIERHANDLER MANAGEMENT INCORPORATED — sealed dossierHANDLER MANAGEMENT INCORPORATED (handlermanagementincorporated.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…
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Coinexbits
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinexbits — sealed dossierCoinexbits (coinexbits.com) 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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cryptocom@infcontact.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcryptocom@infcontact.com — sealed dossierIf you are searching whether cryptocom@infcontact.com (cryptocom@infcontact.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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IF Banq
Our custody desk has logged IF Banq as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Coincheckinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoincheckinvest — sealed dossierCoincheckinvest, operating from coincheckinvest.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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FINANCECHAINGLOB
FINANCECHAINGLOB 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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FOREX EXPRESS ROBOT
CUSTODY ALERTHIGH RISKSEALED DOSSIERFOREX EXPRESS ROBOT — sealed dossierFOREX EXPRESS ROBOT (forexexpressrobot.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…