CUSTODY ALERTHIGH RISKSEALED DOSSIEREpic Research Singapore — sealed dossierEpic Research Singapore (epicresearchsingapore.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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Granite Trust Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERGranite Trust Financial — sealed dossierReports collected against Granite Trust Financial (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Granite Trust Financial has…
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Hasodex
CUSTODY ALERTHIGH RISKSEALED DOSSIERHasodex — sealed dossierReports collected against Hasodex (hasodex.top) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hasodex has been flagged after appearing on the…
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A trade International
A trade International 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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Bit Galaxy
Bit Galaxy 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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United States Regulators and Administration Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited States Regulators and Administration Commission — sealed dossierUnited States Regulators and Administration Commission (gov.therac.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Option Expert Int
CUSTODY ALERTHIGH RISKSEALED DOSSIEROption Expert Int — sealed dossierReports collected against Option Expert Int (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Option Expert Int has…
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BORNEMX MARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERBORNEMX MARKET — sealed dossierBORNEMX MARKET, operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Spring Information
Spring Information 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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iOption360
Our custody desk has logged iOption360 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Capitalassitintl
Capitalassitintl 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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Bull Fighters
Bull Fighters is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.