CUSTODY ALERTHIGH RISKSEALED DOSSIERMerilledge Invest Ltd — sealed dossierReports collected against Merilledge Invest Ltd (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Merilledge Invest Ltd has…
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FCS Markets
FCS Markets 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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Thai
CUSTODY ALERTHIGH RISKSEALED DOSSIERThai — sealed dossierReports collected against Thai (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Thai has been flagged after appearing on the…
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Xdex
CUSTODY ALERTHIGH RISKSEALED DOSSIERXdex — sealed dossierIf you are searching whether Xdex (xdex.top) 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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Mebitstock
Mebitstock 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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Amplixx
Amplixx 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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EXPLORE TRADE
EXPLORE TRADE 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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IFP Center
CUSTODY ALERTHIGH RISKSEALED DOSSIERIFP Center — sealed dossierReports collected against IFP Center (ifpcenter.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". IFP Center has been flagged after…
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Coinlink Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinlink Exchange — sealed dossierIf you are searching whether Coinlink Exchange (coinlinkexchange.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Lithuania – Bank of…
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Infinity Wealth Global Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERInfinity Wealth Global Company — sealed dossierReports collected against Infinity Wealth Global Company (infinitywealthglobalcompany.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Infinity Wealth…
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Golden Arc Advisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Arc Advisors — sealed dossierReports collected against Golden Arc Advisors (goldenarcadvisors.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Golden Arc Advisors has…
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Equinia Services Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquinia Services Pte. Ltd. — sealed dossierEquinia Services Pte. Ltd. (equiniaservicespteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…