Crystal Bitmining (crystalbitmining.com) 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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TFX Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERTFX Global — sealed dossierIf you are searching whether TFX Global (tfxglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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EnterTrade
Our custody desk has logged EnterTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Seale Capital Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeale Capital Inc. — sealed dossierReports collected against Seale Capital Inc. (sealecapitalinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Seale Capital Inc. has…
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Lane Wealth Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLane Wealth Inc. — sealed dossierLane Wealth Inc., operating from lanewealthinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the SEC PR 2025-144 warning list. Any request…
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Greater Capital
Greater Capital 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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STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C — sealed dossierSTAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C, operating from starlightmarketingmanagementservicesllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Nexus Capital Trades
Nexus Capital 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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Globalmarginservice inc
Globalmarginservice inc 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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SINCERESYSTEMSGROUPLTD.CC
SINCERESYSTEMSGROUPLTD.CC 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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Northwest Mergers and Acquisitions, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorthwest Mergers and Acquisitions, Inc. — sealed dossierNorthwest Mergers and Acquisitions, Inc. (northwestmanda.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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Trade Center
Trade Center is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.