CUSTODY ALERTHIGH RISKSEALED DOSSIERSilverwell Global Limited — sealed dossierReports collected against Silverwell Global Limited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Silverwell Global Limited has…
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Sharp Courage Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERSharp Courage Global — sealed dossierIf you are searching whether Sharp Courage Global (sharpcourageglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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TradeGPT
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeGPT — sealed dossierTradeGPT (tradegpt-ai.net) 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 signatures tied…
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OMIN FX (ominfx.pro) — sealed dossier on a high-risk counterparty
OMIN FX (ominfx.pro) 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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Artha Finance Capital Limited
Artha Finance Capital Limited 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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Gemini
CUSTODY ALERTHIGH RISKSEALED DOSSIERGemini — sealed dossierGemini (classicbottle.sbs) 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 signatures tied…
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CENTURYCRYPTO
CENTURYCRYPTO 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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Bolero (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBolero (Clone) — sealed dossierIf you are searching whether Bolero (Clone) (boleroclone.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services…
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MASS
MASS 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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Oil 4.4 Evex
CUSTODY ALERTHIGH RISKSEALED DOSSIEROil 4.4 Evex — sealed dossierOil 4.4 Evex (oil44evex.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Apoliex
Apoliex 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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Sea Global (seaglobal.io) — sealed dossier on a high-risk counterparty
Sea Global (seaglobal.io) 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.