CUSTODY ALERTHIGH RISKSEALED DOSSIERBitiCodes — sealed dossierBitiCodes, operating from biticodes.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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TRADE HUXE
TRADE HUXE 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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GROWUP CAPITALS
CUSTODY ALERTHIGH RISKSEALED DOSSIERGROWUP CAPITALS — sealed dossierGROWUP CAPITALS (growupcapitals.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Trader 5000 Maxair
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrader 5000 Maxair — sealed dossierReports collected against Trader 5000 Maxair (trader5000maxair.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trader 5000 Maxair has…
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Bright Year Consultants
CUSTODY ALERTHIGH RISKSEALED DOSSIERBright Year Consultants — sealed dossierBright Year Consultants (brightyearconsultants.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…
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247 Experts Option — sealed dossier on a high-risk counterparty
247 Experts Option 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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Copyandpastesystem
CUSTODY ALERTHIGH RISKSEALED DOSSIERCopyandpastesystem — sealed dossierReports collected against Copyandpastesystem (copyandpastesystem.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Copyandpastesystem has been flagged after appearing on the…
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Revnix Mining Pool
Revnix Mining Pool 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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Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERScottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd — sealed dossierIf you are searching whether Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd (scottishheritagepteltdscottishheritageptescottishheritagepvtltd.com) is a scam, treat it…
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Stuart Winston
Stuart Winston 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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AssetFinnance
AssetFinnance 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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Centricglobal
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentricglobal — sealed dossierReports collected against Centricglobal (centricglobal.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Centricglobal has been flagged after appearing on the…