CUSTODY ALERTHIGH RISKSEALED DOSSIERSTONEBRIDGE ENTITY GROUP — sealed dossierSTONEBRIDGE ENTITY GROUP (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…
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Cryptoexpertoption
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoexpertoption — sealed dossierCryptoexpertoption, operating from cryptoexpertoption.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Trustvalleys
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustvalleys — sealed dossierIf you are searching whether Trustvalleys (https:) 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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Economic and Financial Services Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIEREconomic and Financial Services Commission — sealed dossierIf you are searching whether Economic and Financial Services Commission (ecofinsc.org) is a scam, treat it with caution: it has been flagged after appearing on the…
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MASTER FX OPTIONS
Our custody desk has logged MASTER FX OPTIONS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HALEX TRADES
HALEX TRADES 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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Bigbull Markets
Bigbull Markets 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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Financial Protection Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Protection Commission — sealed dossierReports collected against Financial Protection Commission (finpcomm.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Financial Protection Commission has…
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Thairath Daily
CUSTODY ALERTHIGH RISKSEALED DOSSIERThairath Daily — sealed dossierThairath Daily, 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…
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Weex Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERWeex Coin — sealed dossierWeex Coin (weexscoins.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Global Get Back
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Get Back — sealed dossierIf you are searching whether Global Get Back (globalgetback.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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jumana.fx
CUSTODY ALERTHIGH RISKSEALED DOSSIERjumana.fx — sealed dossierIf you are searching whether jumana.fx (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…