Geetle 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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Century Gold
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentury Gold — sealed dossierCentury Gold (centurygolde.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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PantheraTrade
PantheraTrade 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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Scam impersonating Financial Markets Authority
CUSTODY ALERTHIGH RISKSEALED DOSSIERScam impersonating Financial Markets Authority — sealed dossierScam impersonating Financial Markets Authority (scamimpersonatingfinancialmarketsauthority.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk…
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Wissix Trust Group
Wissix Trust Group 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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ABS Life Asset Management Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERABS Life Asset Management Company — sealed dossierABS Life Asset Management Company, operating from abslifeassetmanagementcompany.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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AlphaminingHub
Our custody desk has logged AlphaminingHub as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Best Service Kredit
CUSTODY ALERTHIGH RISKSEALED DOSSIERBest Service Kredit — sealed dossierBest Service Kredit (best-servicekredit.com) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list. Our recovery desk has logged repeated…
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Immediate Code New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Code New Zealand — sealed dossierImmediate Code New Zealand, operating from immediatecodetrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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Core Pro Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERCore Pro Market — sealed dossierReports collected against Core Pro Market (corepromarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Core Pro Market has…
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MFCapitalFX
MFCapitalFX 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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BICONOMY FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBICONOMY FX — sealed dossierBICONOMY FX (biconomyfx.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…