Primebitcoinhub 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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Alinvest Group
Alinvest Group 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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Jewel Markets (fxjmarkets.com) — sealed dossier on a high-risk counterparty
Jewel Markets (fxjmarkets.com) 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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SwissWealth Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissWealth Management — sealed dossierIf you are searching whether SwissWealth Management (swisswealthm.com; https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario…
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Waystoneshare
CUSTODY ALERTHIGH RISKSEALED DOSSIERWaystoneshare — sealed dossierWaystoneshare (waystoneshare.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Website “MuroPro”
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “MuroPro” — sealed dossierWebsite “MuroPro”, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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5Markets
5Markets 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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Grow Pro Markets
Grow Pro Markets 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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Capitalwise
Capitalwise 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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Palmer Finance
Our custody desk has logged Palmer Finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BITZELEX GLOBAL (BERMUDA) LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERBITZELEX GLOBAL (BERMUDA) LTD — sealed dossierReports collected against BITZELEX GLOBAL (BERMUDA) LTD (bitzelexglobalbermudaltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BITZELEX GLOBAL…
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amf@fastmail.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf@fastmail.fr — sealed dossieramf@fastmail.fr, operating from amf@fastmail.fr, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…