CUSTODY ALERTHIGH RISKSEALED DOSSIERSprint Capital Associates LLC — sealed dossierSprint Capital Associates LLC, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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NelavoxTrader 2.1
CUSTODY ALERTHIGH RISKSEALED DOSSIERNelavoxTrader 2.1 — sealed dossierReports collected against NelavoxTrader 2.1 (nelavoxtrader21.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NelavoxTrader 2.1 has been flagged after…
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SupremeMarkets
SupremeMarkets 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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Asset Coin Matrix
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsset Coin Matrix — sealed dossierIf you are searching whether Asset Coin Matrix (assetcoinmatrix.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
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BNC Levels
CUSTODY ALERTHIGH RISKSEALED DOSSIERBNC Levels — sealed dossierIf you are searching whether BNC Levels (cab.bnclevel-corp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Minemora Investment Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERMinemora Investment Group — sealed dossierMinemora Investment Group (minemoragroup.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…
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BFP Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERBFP Markets — sealed dossierReports collected against BFP Markets (bfpmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BFP Markets has been flagged after…
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Corexsolutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERCorexsolutions — sealed dossierIf you are searching whether Corexsolutions (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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AURA Finance Limited
AURA Finance Limited 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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Grabek Global LTD
Grabek Global LTD 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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Bitget
Bitget 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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Wave Pro Trades
Wave Pro Trades 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.