CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Edge — sealed dossierReports collected against Quantum Edge (quantumedge.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quantum Edge has been flagged after…
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KaleFX
KaleFX 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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Generating Business Gold Cost
CUSTODY ALERTHIGH RISKSEALED DOSSIERGenerating Business Gold Cost — sealed dossierGenerating Business Gold Cost (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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Fortcrypto.ltd
Our custody desk has logged Fortcrypto.ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Maasgain Global Brokers
Maasgain Global Brokers 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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EUROBULL
CUSTODY ALERTHIGH RISKSEALED DOSSIEREUROBULL — sealed dossierIf you are searching whether EUROBULL (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado…
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Trade Vision Group
Trade Vision Group 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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Pro Axel Core Bank Plc
CUSTODY ALERTHIGH RISKSEALED DOSSIERPro Axel Core Bank Plc — sealed dossierPro Axel Core Bank Plc (proaxelcore-plc.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk…
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MULTIMINNERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERMULTIMINNERS — sealed dossierReports collected against MULTIMINNERS (multiminners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MULTIMINNERS has been flagged after appearing on the…
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DiamondWhale
DiamondWhale 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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Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREther Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd — sealed dossierEther Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd (bitbinx.ltd) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…
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BITOWNS (bitownsza.com) – — sealed dossier on a high-risk counterparty
BITOWNS (bitownsza.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.