Stellar Hub 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.
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Fame Markets
Fame Markets is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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OTM Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIEROTM Capital — sealed dossierOTM Capital (otmcapital.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Swiftoptiontrades
Swiftoptiontrades is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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info@europeanclaims.co.uk (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERinfo@europeanclaims.co.uk (Clone of FCA Authorised Firm) — sealed dossierinfo@europeanclaims.co.uk (Clone of FCA Authorised Firm), operating from europeanclaims.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Lansley, Everett & Moore, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERLansley, Everett & Moore, LLC — sealed dossierLansley, Everett & Moore, LLC (lansleyeverettmoore.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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Dorivo
CUSTODY ALERTHIGH RISKSEALED DOSSIERDorivo — sealed dossierDorivo, operating from https:, 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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Zyvexor Rise AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERZyvexor Rise AI — sealed dossierZyvexor Rise AI (http:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk…
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WeltTech GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERWeltTech GmbH — sealed dossierIf you are searching whether WeltTech GmbH (welttechgmbh.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market…
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KotranInvestment
Our custody desk has logged KotranInvestment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LongShark — sealed dossier on a high-risk counterparty
LongShark 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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Enterprise2u AI PTY LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIEREnterprise2u AI PTY LTD — sealed dossierEnterprise2u AI PTY LTD (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged…