Our custody desk has logged NPE Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OptionRally
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptionRally — sealed dossierIf you are searching whether OptionRally (optionrally.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Cuffz Holdings Pte Ltd CH Assets International Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCuffz Holdings Pte Ltd CH Assets International Pte Ltd — sealed dossierReports collected against Cuffz Holdings Pte Ltd CH Assets International Pte Ltd (cuffzholdingspteltdchassetsinternationalpteltd.com) describe the classic pattern: balances that appear to grow,…
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ELITE ELEVATION PARTNERS LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERELITE ELEVATION PARTNERS LLC — sealed dossierIf you are searching whether ELITE ELEVATION PARTNERS LLC (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Finitytrade
Our custody desk has logged Finitytrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GLOBAL WAVE FX
GLOBAL WAVE FX 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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Cryptohopperapp
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptohopperapp — sealed dossierIf you are searching whether Cryptohopperapp (cryptohopperapp.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Vivagopro
Vivagopro 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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Wealthspringstock
Wealthspringstock 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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MInvestment
MInvestment 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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Galldium Immobilien Fünfte GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERGalldium Immobilien Fünfte GmbH — sealed dossierGalldium Immobilien Fünfte GmbH, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt…
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DEXTIFY
CUSTODY ALERTHIGH RISKSEALED DOSSIERDEXTIFY — sealed dossierDEXTIFY, operating from dextify.com, 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…