Finatics 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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JIAS
JIAS 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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Joytrust
Our custody desk has logged Joytrust as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. — sealed dossierGOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A., operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Achievers Flip Dex
CUSTODY ALERTHIGH RISKSEALED DOSSIERAchievers Flip Dex — sealed dossierAchievers Flip Dex, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Globalprofxtrade
Globalprofxtrade 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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Bebor Limited
Bebor 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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LXFX
LXFX 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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Unotec Ch
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnotec Ch — sealed dossierIf you are searching whether Unotec Ch (unotec-ch.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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CRESTYIELD
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRESTYIELD — sealed dossierCRESTYIELD, operating from crestyield.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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Investcenter Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestcenter Ag — sealed dossierReports collected against Investcenter Ag (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Investcenter Ag has been flagged after…
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Cryptoaegis Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoaegis Invest — sealed dossierCryptoaegis Invest, operating from cryptoaegisinvest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands…