Expert Minners 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.
Blog
[ From The Ledger ]All guides ›
-
DUX HOLDING
DUX HOLDING has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Nlpoyo
CUSTODY ALERTHIGH RISKSEALED DOSSIERNlpoyo — sealed dossierNlpoyo, operating from nlpoyo.vip, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
-
Wealth Breakthrough Group 1
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Breakthrough Group 1 — sealed dossierReports collected against Wealth Breakthrough Group 1 (wealthbreakthroughgroup1.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wealth Breakthrough…
-
Quantum Banc
Quantum Banc 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.
-
Gorilla Chain
CUSTODY ALERTHIGH RISKSEALED DOSSIERGorilla Chain — sealed dossierReports collected against Gorilla Chain (gorilla-chain.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gorilla Chain has been flagged after…
-
Profit Monster
Profit Monster is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Upifex
CUSTODY ALERTHIGH RISKSEALED DOSSIERUpifex — sealed dossierReports collected against Upifex (upifex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Upifex has been flagged after appearing on the…
-
BANEX CAPITAL LTD
BANEX CAPITAL LTD has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Gold Asset Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Asset Capital — sealed dossierGold Asset Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
-
Huigu Limited
Huigu Limited 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.
-
Saxo Capital Resources
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaxo Capital Resources — sealed dossierSaxo Capital Resources (saxocapitalresources.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…