Cryptoxphere is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Smart Mega Expert
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Mega Expert — sealed dossierSmart Mega Expert (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
-
Cheonan International
Our custody desk has logged Cheonan International as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Vivian Trade
Vivian Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
FirstCoast
FirstCoast has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
ZeemzFX
ZeemzFX 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.
-
FR Spint
CUSTODY ALERTHIGH RISKSEALED DOSSIERFR Spint — sealed dossierIf you are searching whether FR Spint (flush-royal-sprint.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
-
NateVerified
CUSTODY ALERTHIGH RISKSEALED DOSSIERNateVerified — sealed dossierNateVerified (https:) 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 signatures tied…
-
CT Lambson and Associates, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCT Lambson and Associates, LLC — sealed dossierCT Lambson and Associates, LLC, operating from ctlambson.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
-
GOLD TRADE REAL TIME
CUSTODY ALERTHIGH RISKSEALED DOSSIERGOLD TRADE REAL TIME — sealed dossierReports collected against GOLD TRADE REAL TIME (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GOLD TRADE…
-
Up4Profit
Our custody desk has logged Up4Profit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Bludexe
CUSTODY ALERTHIGH RISKSEALED DOSSIERBludexe — sealed dossierBludexe, operating from bludexe.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…