ELITEVISION 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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DFX
Our custody desk has logged DFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BPT LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERBPT LTD — sealed dossierReports collected against BPT LTD (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BPT LTD has been flagged after…
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Global Transfer Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Transfer Service — sealed dossierGlobal Transfer Service, operating from globaltransferservice.com, 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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Goldmines
Goldmines 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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Mabicon Trade
Mabicon 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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Global Wealth Limited (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Wealth Limited (Imposter) — sealed dossierIf you are searching whether Global Wealth Limited (Imposter) (globalwealthltd.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Arctic Valtrix AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERArctic Valtrix AI — sealed dossierReports collected against Arctic Valtrix AI (arcticvaltrixai.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Arctic Valtrix AI has…
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B.I.Group
B.I.Group 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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GIFX PRIME
GIFX PRIME 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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SafeTradeFX
SafeTradeFX 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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Gold Yaowaraj
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Yaowaraj — sealed dossierGold Yaowaraj, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…