CUSTODY ALERTHIGH RISKSEALED DOSSIERElibank Vernon — sealed dossierElibank Vernon (elibankvernon.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 and blocked-withdrawal…
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Oasis Wealth Partners
Oasis Wealth Partners 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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Snelle Online Lening
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnelle Online Lening — sealed dossierSnelle Online Lening (snelleonlinelening.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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InvexPlus
InvexPlus 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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Swipe Capital
Swipe Capital 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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BinWorld
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinWorld — sealed dossierReports collected against BinWorld (binworld.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BinWorld has been flagged after appearing on the…
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Coin-fxs
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin-fxs — sealed dossierIf you are searching whether Coin-fxs (coinfxs.info) 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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TELA GROUP LIMITED
TELA GROUP LIMITED 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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Tyrell Markets
Tyrell Markets 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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Neith Capital
Neith Capital 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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Cannon Corporate Consultants
CUSTODY ALERTHIGH RISKSEALED DOSSIERCannon Corporate Consultants — sealed dossierCannon Corporate Consultants (cannoncorporateconsultants.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Marketfxchoice
Marketfxchoice 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.