CUSTODY ALERTHIGH RISKSEALED DOSSIERSteadfast Premier Bank — sealed dossierIf you are searching whether Steadfast Premier Bank (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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MBFX
Our custody desk has logged MBFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Dienst Plus
CUSTODY ALERTHIGH RISKSEALED DOSSIERDienst Plus — sealed dossierReports collected against Dienst Plus (dienstplus.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dienst Plus has been flagged after…
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Divitum Trade
Divitum Trade 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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PumpGlobalF
CUSTODY ALERTHIGH RISKSEALED DOSSIERPumpGlobalF — sealed dossierIf you are searching whether PumpGlobalF (pumpglobalf.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Roisea
Roisea 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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Gtipoint Global Trading Investment Point
CUSTODY ALERTHIGH RISKSEALED DOSSIERGtipoint Global Trading Investment Point — sealed dossierIf you are searching whether Gtipoint Global Trading Investment Point (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Asia Pro
Asia Pro 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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Nexta Capital FX
Nexta Capital FX 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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Galaxy Financial Services
Our custody desk has logged Galaxy Financial Services as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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VezalEnergy
CUSTODY ALERTHIGH RISKSEALED DOSSIERVezalEnergy — sealed dossierReports collected against VezalEnergy (vezalenergy.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VezalEnergy has been flagged after appearing on the…
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Norvatix
Norvatix 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.