CUSTODY ALERTHIGH RISKSEALED DOSSIERGrizzly Wealth Group GrizzlyWealthGroup — sealed dossierGrizzly Wealth Group GrizzlyWealthGroup (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged…
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Cchtoken
CUSTODY ALERTHIGH RISKSEALED DOSSIERCchtoken — sealed dossierCchtoken (cchtoken.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Clear Global LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERClear Global LLC — sealed dossierClear Global LLC, operating from cgtransfer.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Clone Alpha Capital
Our custody desk has logged Clone Alpha Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Theta Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERTheta Holding — sealed dossierReports collected against Theta Holding (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Theta Holding has been flagged after…
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Yükseklik Finthor
CUSTODY ALERTHIGH RISKSEALED DOSSIERYükseklik Finthor — sealed dossierYükseklik Finthor (yukseklik-finthor.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Global Coin
Global Coin 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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GreenTurf Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenTurf Invest — sealed dossierGreenTurf Invest, 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 Authority) warning…
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Legitoptiontrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegitoptiontrade — sealed dossierLegitoptiontrade (legitoptiontrade.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Cdx818
CUSTODY ALERTHIGH RISKSEALED DOSSIERCdx818 — sealed dossierReports collected against Cdx818 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cdx818 has been flagged after appearing on the…
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NFX
NFX 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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Krypt-ProMarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrypt-ProMarket — sealed dossierKrypt-ProMarket (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…