Titan Wealth 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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Pi Securities
Our custody desk has logged Pi Securities as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Veltnel
Veltnel 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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IndianXM
Our custody desk has logged IndianXM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EXPECTA
EXPECTA 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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Bullverse
CUSTODY ALERTHIGH RISKSEALED DOSSIERBullverse — sealed dossierBullverse, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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Capium-Ltd Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapium-Ltd Limited — sealed dossierCapium-Ltd Limited (capium-ltdlimited.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Genevemarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERGenevemarket — sealed dossierIf you are searching whether Genevemarket (genevemarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Headway
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeadway — sealed dossierIf you are searching whether Headway (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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MyTradeMate
MyTradeMate 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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Bitlast
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitlast — sealed dossierIf you are searching whether Bitlast (bitlast.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
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Finance Diary
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance Diary — sealed dossierReports collected against Finance Diary (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finance Diary has been flagged after…