CUSTODY ALERTHIGH RISKSEALED DOSSIERIslamic Nft — sealed dossierIslamic Nft, 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…
Blog
[ From The Ledger ]All guides ›
-
Rifafx
Rifafx 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.
-
Royal Trading
Royal Trading has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Alphas
Alphas is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Priority Trading
Priority Trading is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Xtb Partner
CUSTODY ALERTHIGH RISKSEALED DOSSIERXtb Partner — sealed dossierReports collected against Xtb Partner (xtb-partner.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Xtb Partner has been flagged after…
-
ohkajhu.cfficial
CUSTODY ALERTHIGH RISKSEALED DOSSIERohkajhu.cfficial — sealed dossierReports collected against ohkajhu.cfficial (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ohkajhu.cfficial has been flagged after appearing on the…
-
Ocean View Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIEROcean View Trust — sealed dossierOcean View Trust (oceanviewlcc.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…
-
Fx MultiTrades
Fx MultiTrades 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.
-
DiamondFX
Our custody desk has logged DiamondFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
AVNER FX
Our custody desk has logged AVNER FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Xt
CUSTODY ALERTHIGH RISKSEALED DOSSIERXt — sealed dossierXt (https:) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…