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.
