NovachainPro 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.
Blog
[ From The Ledger ]All guides ›
-
WealthFX
WealthFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Carson Capital Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERCarson Capital Management — sealed dossierCarson Capital Management, 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)…
-
Crypto Rule crypto-rule.net
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Rule crypto-rule.net — sealed dossierCrypto Rule crypto-rule.net, operating from crypto-rule.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market…
-
ELAXTRADE
ELAXTRADE 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.
-
Steam finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERSteam finance — sealed dossierReports collected against Steam finance (steamfinance.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Steam finance has been flagged after…
-
Digibits
Our custody desk has logged Digibits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
FMA Global Trade — sealed dossier on a high-risk counterparty
Our custody desk has logged FMA Global Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Globalwealthlimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalwealthlimited — sealed dossierGlobalwealthlimited, operating from globalwealthlimited.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
Invest Vital
Our custody desk has logged Invest Vital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
AMAZON(OR) official.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAMAZON(OR) official. — sealed dossierAMAZON(OR) official. (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
HORIZON PEAKZ
CUSTODY ALERTHIGH RISKSEALED DOSSIERHORIZON PEAKZ — sealed dossierHORIZON PEAKZ (horizonpeakz.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…