CUSTODY ALERTHIGH RISKSEALED DOSSIERAether Groups Inc. — sealed dossierAether Groups Inc. (aethergroupsinc.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Richard Duncan FX
Richard Duncan FX 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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Crypto Stallions Pro
Crypto Stallions Pro 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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Trade Magic
Trade Magic 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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LPL Enterprise LLC (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLPL Enterprise LLC (Imposter) — sealed dossierLPL Enterprise LLC (Imposter) (lplenterprisellc.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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Clone LibertyOptionMarket
Clone LibertyOptionMarket 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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EPECS Limited
EPECS Limited 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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RAISE GRID AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERRAISE GRID AI — sealed dossierRAISE GRID AI (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged…
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Fibovest
Fibovest 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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Crest Trust Management, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrest Trust Management, LLC — sealed dossierIf you are searching whether Crest Trust Management, LLC (cresttm.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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SafeFin
Our custody desk has logged SafeFin as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FNory
FNory is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.