STARLIGHTCAPITAL.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.
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Zeltix AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERZeltix AI — sealed dossierZeltix AI, operating from zeltixainorway.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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Currentcoins
Currentcoins 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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Apex Trust Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Trust Capital — sealed dossierReports collected against Apex Trust Capital (apextrustcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Apex Trust Capital has…
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Stock trends around the world
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock trends around the world — sealed dossierStock trends around the world, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand…
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First Axis Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Axis Group — sealed dossierFirst Axis Group, operating from firstaxisgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Safe Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafe Invest — sealed dossierReports collected against Safe Invest (safeinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Safe Invest has been flagged after…
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Cafe Station Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERCafe Station Investment — sealed dossierIf you are searching whether Cafe Station Investment (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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sadu_capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERsadu_capital — sealed dossiersadu_capital (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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CAPITALFXTRADES
CAPITALFXTRADES 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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Ethnest Finance
Ethnest Finance 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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Ethdma
CUSTODY ALERTHIGH RISKSEALED DOSSIEREthdma — sealed dossierReports collected against Ethdma (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ethdma has been flagged after appearing on the…