Our custody desk has logged Terrarobo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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My Coin Elite
CUSTODY ALERTHIGH RISKSEALED DOSSIERMy Coin Elite — sealed dossierIf you are searching whether My Coin Elite (mycoinelite.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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Agri Financial Company Monanx
CUSTODY ALERTHIGH RISKSEALED DOSSIERAgri Financial Company Monanx — sealed dossierIf you are searching whether Agri Financial Company Monanx (agrifinancialcompany.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Swift Market Expert
Swift Market Expert 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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aursfxl.com
aursfxl.com 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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Flex Options
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlex Options — sealed dossierFlex Options, operating from flexoptions.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market…
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Halebex
CUSTODY ALERTHIGH RISKSEALED DOSSIERHalebex — sealed dossierHalebex (halebex.com) 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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Cloning of Sogescap Holding Luxembourg S.à r.l
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning of Sogescap Holding Luxembourg S.à r.l — sealed dossierIf you are searching whether Cloning of Sogescap Holding Luxembourg S.à r.l (cloningofsogescapholdingluxembourgsrl.com) is a scam, treat it with caution: it has been flagged…
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Willkinson Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERWillkinson Capital Group — sealed dossierReports collected against Willkinson Capital Group (willkinsoncapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Willkinson Capital Group has…
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contact@fonciere-partenaires.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@fonciere-partenaires.com — sealed dossierReports collected against contact@fonciere-partenaires.com (contact@fonciere-partenaires.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@fonciere-partenaires.com has been flagged after appearing on the…
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Altavics Group platform, operating through the website altavicsgroup.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltavics Group platform, operating through the website altavicsgroup.com — sealed dossierAltavics Group platform, operating through the website altavicsgroup.com, operating from altavicsgroup.com, shows the hallmarks of an investment scam and has been flagged after…
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C2CX
CUSTODY ALERTHIGH RISKSEALED DOSSIERC2CX — sealed dossierReports collected against C2CX (c2cx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". C2CX has been flagged after appearing on the…