Raffles Market 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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Goldberry Co.
Our custody desk has logged Goldberry Co. as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Park Financial Consulting Ltd
Park Financial Consulting Ltd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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NETO TRADES
NETO TRADES 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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Swizzgreenassets
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwizzgreenassets — sealed dossierReports collected against Swizzgreenassets (swizzgreenassets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swizzgreenassets has been flagged after appearing on the…
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Nexberg
Nexberg 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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FMA Global Pty Ltd FMA Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERFMA Global Pty Ltd FMA Capital — sealed dossierFMA Global Pty Ltd FMA Capital (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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Wealth Connect
Wealth Connect 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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Dynamicfx Trade
Dynamicfx Trade 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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Prime Growth Equity
Our custody desk has logged Prime Growth Equity as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bakkt Market
Bakkt Market 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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UM Capitals
UM Capitals is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.