Our custody desk has logged Smart Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bridgestone Trading Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBridgestone Trading Ltd — sealed dossierReports collected against Bridgestone Trading Ltd (bridgestonetradingltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bridgestone Trading Ltd has…
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Gbscapitalsa
CUSTODY ALERTHIGH RISKSEALED DOSSIERGbscapitalsa — sealed dossierReports collected against Gbscapitalsa (gbscapitalsa.com (clon)) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gbscapitalsa has been flagged after appearing on…
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prénom.nom@fonciere-elbp.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@fonciere-elbp.com — sealed dossierprénom.nom@fonciere-elbp.com (prénom.nom@fonciere-elbp.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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T4Trade
T4Trade 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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OKX AI
Our custody desk has logged OKX AI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fundamental Trading Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERFundamental Trading Inc. — sealed dossierReports collected against Fundamental Trading Inc. (fundamentaltradinginc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fundamental Trading Inc. has…
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Nord Financial Services Ltd. dba Nexma.pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERNord Financial Services Ltd. dba Nexma.pro — sealed dossierNord Financial Services Ltd. dba Nexma.pro (nexma.pro) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery…
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FVP Trade
FVP Trade 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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TRDFX
TRDFX 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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SONIX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSONIX — sealed dossierReports collected against SONIX (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SONIX has been flagged after appearing on the…
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Fake Capstone Global Australia Pty Ltd
Fake Capstone Global Australia Pty Ltd is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.