CUSTODY ALERTHIGH RISKSEALED DOSSIERCryvantaFlex 1.3 AI — sealed dossierCryvantaFlex 1.3 AI (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
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Cryptolead Inc
Cryptolead Inc 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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Alliant Holdings I Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliant Holdings I Inc. — sealed dossierReports collected against Alliant Holdings I Inc. (alliantholdingsiinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alliant Holdings…
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Extrade Forex
Extrade Forex 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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WynnEdge Asset Management Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWynnEdge Asset Management Ltd — sealed dossierReports collected against WynnEdge Asset Management Ltd (wynnedgeassetmanagementltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WynnEdge Asset…
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NEONSKY
NEONSKY 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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Griffin Mergers and Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERGriffin Mergers and Acquisitions — sealed dossierGriffin Mergers and Acquisitions (griffinmergersandacquisitions.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Tesla Stocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERTesla Stocks — sealed dossierTesla Stocks, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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BitEx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitEx — sealed dossierReports collected against BitEx (bitex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BitEx has been flagged after appearing on the…
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Flawless Traders (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlawless Traders (Imposter) — sealed dossierFlawless Traders (Imposter), operating from flawlesstraders.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Cargill FSE Ltd
Our custody desk has logged Cargill FSE Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clean Energy Saving
CUSTODY ALERTHIGH RISKSEALED DOSSIERClean Energy Saving — sealed dossierReports collected against Clean Energy Saving (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Clean Energy Saving has…