Crystal Trust 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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Orald Management AB (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrald Management AB (CLONE) — sealed dossierReports collected against Orald Management AB (CLONE) (oraldmanagementabclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Orald Management…
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Conedex
CUSTODY ALERTHIGH RISKSEALED DOSSIERConedex — sealed dossierConedex (conedex.top) 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 signatures tied…
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Coinfire
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinfire — sealed dossierCoinfire (coinfire.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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FOREFRONTASSETSS
FOREFRONTASSETSS 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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FX Crypto Experts
FX Crypto Experts 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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CY Sureus
CY Sureus 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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FAAD Capital Trust — sealed dossier on a high-risk counterparty
FAAD Capital Trust 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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GENIUS FX TRADE
Our custody desk has logged GENIUS FX 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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Emasan Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmasan Ag — sealed dossierEmasan Ag, operating from emasan-ag.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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MetaPro Trades
MetaPro Trades 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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FIM EinzelhandelsInvest 1 GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERFIM EinzelhandelsInvest 1 GmbH — sealed dossierFIM EinzelhandelsInvest 1 GmbH (https:) has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list. Our recovery desk has logged repeated…