Novapoint.ai

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Novapoint.ai — sealed dossier

Our custody desk has logged Novapoint.ai as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.

What we know

Public-facing material from Novapoint.ai positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.

Custody breach signatures

  • Communication routed through non-corporate email domains or short-lived messaging accounts.
  • Tiered withdrawal thresholds introduced after initial deposits were accepted.
  • Unverified ‘profit screenshots’ or testimonials used in marketing material.
  • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

Custody desk recommendation

Anyone with funds deposited to Novapoint.ai should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue