CUSTODY ALERTHIGH RISKSEALED DOSSIEREXUBERANCE ASSETS MANAGEMENT — sealed dossierIf you are searching whether EXUBERANCE ASSETS MANAGEMENT (exuberanceassetsmanagement.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Virgin…
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AEROSCRPTO
CUSTODY ALERTHIGH RISKSEALED DOSSIERAEROSCRPTO — sealed dossierAEROSCRPTO (aeroscrpto.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 and blocked-withdrawal signatures tied…
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Aussibank
CUSTODY ALERTHIGH RISKSEALED DOSSIERAussibank — sealed dossierAussibank, operating from aussibank.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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ApogeeGlobal
CUSTODY ALERTHIGH RISKSEALED DOSSIERApogeeGlobal — sealed dossierApogeeGlobal, operating from apogeeglobal.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Golding Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolding Capital Partners — sealed dossierGolding Capital Partners, operating from goldingcapital.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance…
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Eurostone Srio
CUSTODY ALERTHIGH RISKSEALED DOSSIEREurostone Srio — sealed dossierEurostone Srio, operating from eurostone-srio.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur…
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EliteKryptoHub
Our custody desk has logged EliteKryptoHub as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Krediet voor iedereen
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrediet voor iedereen — sealed dossierKrediet voor iedereen, operating from kredietvooriedereen.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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As-Admino
CUSTODY ALERTHIGH RISKSEALED DOSSIERAs-Admino — sealed dossierReports collected against As-Admino (asadmino.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". As-Admino has been flagged after appearing on the…
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prénom.nom@hola-bk.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@hola-bk.com — sealed dossierIf you are searching whether prénom.nom@hola-bk.com (prénom.nom@hola-bk.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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Market Syariah
Market Syariah 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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Hotexc
CUSTODY ALERTHIGH RISKSEALED DOSSIERHotexc — sealed dossierHotexc (hotexc.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…