Glorebit 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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SecureDex
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecureDex — sealed dossierReports collected against SecureDex (secureddex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SecureDex has been flagged after appearing on the…
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JetOnyxLegacy
JetOnyxLegacy 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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Hodlwealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERHodlwealth — sealed dossierReports collected against Hodlwealth (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hodlwealth has been flagged after appearing on the…
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Arise Income
CUSTODY ALERTHIGH RISKSEALED DOSSIERArise Income — sealed dossierArise Income (arise-income.net) 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…
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gmgfxltd.com
gmgfxltd.com 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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Master TradeHub
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaster TradeHub — sealed dossierMaster TradeHub (mastertradershub.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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orvelin-invest.net orvelin-invest.pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERorvelin-invest.net orvelin-invest.pro — sealed dossierReports collected against orvelin-invest.net orvelin-invest.pro (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". orvelin-invest.net orvelin-invest.pro has been flagged after…
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Fargo Markets
Fargo 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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Advance Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvance Trade — sealed dossierReports collected against Advance Trade (advancetrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Advance Trade has been flagged after…
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SuperPro Trade
Our custody desk has logged SuperPro Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BitMake Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitMake Global — sealed dossierIf you are searching whether BitMake Global (bitmake.global) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…