⚠️ 2000 Extra 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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Jne Capital Group
Jne Capital Group 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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Potential clone entity – Mercury Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERPotential clone entity – Mercury Securities — sealed dossierPotential clone entity – Mercury Securities, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Evolution Digital Finance
Evolution Digital Finance 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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Titanium
CUSTODY ALERTHIGH RISKSEALED DOSSIERTitanium — sealed dossierTitanium, operating from titaniumbridges.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…
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A2A Capital Management Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERA2A Capital Management Pte Ltd — sealed dossierIf you are searching whether A2A Capital Management Pte Ltd (a2acapitalmanagementpteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Millennium Operations
Millennium Operations 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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Altofx
Altofx 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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Forex City Pro
Forex City Pro 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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Roths Market LLC
Roths Market LLC 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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Defi Master (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDefi Master (Imposter) — sealed dossierReports collected against Defi Master (Imposter) (defiaste.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Defi Master (Imposter) has…
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Nasdaq Dubai
Nasdaq Dubai has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.