GMGroup 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 ›
-
ImportCapital
ImportCapital 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.
-
NexiPesso
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexiPesso — sealed dossierNexiPesso, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
-
Centaur Global Advisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentaur Global Advisors — sealed dossierCentaur Global Advisors (centaur-advisors.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
-
ALFX Ltd
ALFX Ltd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Bitmart VIP
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmart VIP — sealed dossierBitmart VIP (bitgetprime.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 and blocked-withdrawal…
-
GMZ Global
GMZ Global is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Mazin Al Sudairi
CUSTODY ALERTHIGH RISKSEALED DOSSIERMazin Al Sudairi — sealed dossierMazin Al Sudairi, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial…
-
Artinexa
CUSTODY ALERTHIGH RISKSEALED DOSSIERArtinexa — sealed dossierArtinexa, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
-
Arbi Trust Capital
Our custody desk has logged Arbi Trust Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Swiss Trade Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Trade Capital — sealed dossierSwiss Trade Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
-
Bithebanx.pro
Our custody desk has logged Bithebanx.pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.