CUSTODY ALERTHIGH RISKSEALED DOSSIERApplication “BEXPRO”, Line “BEX”, and Line “Nanticha — sealed dossierApplication “BEXPRO”, Line “BEX”, and Line “Nanticha, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Surehavenfx
Surehavenfx 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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ELEVATED EDGE MARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERELEVATED EDGE MARKET — sealed dossierReports collected against ELEVATED EDGE MARKET (elevateedgemarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ELEVATED EDGE MARKET has…
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inb-service
CUSTODY ALERTHIGH RISKSEALED DOSSIERinb-service — sealed dossierinb-service (inbservice.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 operation. If you deposited…
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LumiGain
LumiGain 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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The Active Trades Ltd
The Active Trades Ltd 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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Black Water Investment Group, L.L.P.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlack Water Investment Group, L.L.P. — sealed dossierReports collected against Black Water Investment Group, L.L.P. (blackwater-investment-group.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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SuperCrypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuperCrypto — sealed dossierSuperCrypto (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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XLTRADE
XLTRADE 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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BuyBitFX
BuyBitFX 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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GCFX
GCFX 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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HV Global Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERHV Global Partners — sealed dossierHV Global Partners (hvglobalpartners.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…