Our custody desk has logged Lead Deer as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Prosper
CUSTODY ALERTHIGH RISKSEALED DOSSIERProsper — sealed dossierIf you are searching whether Prosper (prosper.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning…
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IB Finanzas
IB Finanzas 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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Savitpay
CUSTODY ALERTHIGH RISKSEALED DOSSIERSavitpay — sealed dossierSavitpay, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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PRIME WEALTH TRADERS
PRIME WEALTH TRADERS 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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Treola Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERTreola Ag — sealed dossierReports collected against Treola Ag (treola-ag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Treola Ag has been flagged after…
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No Dealing Desk
No Dealing Desk 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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Omega Max
CUSTODY ALERTHIGH RISKSEALED DOSSIEROmega Max — sealed dossierOmega Max, operating from omegamax.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Aureon Trade
Aureon Trade 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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Huobi
Huobi 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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Ipv6
CUSTODY ALERTHIGH RISKSEALED DOSSIERIpv6 — sealed dossierIpv6 (ipv6.claveliere-holding.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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DigitaHeritageWise
DigitaHeritageWise 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.