CUSTODY ALERTHIGH RISKSEALED DOSSIERG0LD Hua Seng Heng Stability — sealed dossierReports collected against G0LD Hua Seng Heng Stability (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Moneywise
CUSTODY ALERTHIGH RISKSEALED DOSSIERMoneywise — sealed dossierReports collected against Moneywise (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Moneywise has been flagged after appearing on the…
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Magna Finviora
CUSTODY ALERTHIGH RISKSEALED DOSSIERMagna Finviora — sealed dossierIf you are searching whether Magna Finviora (magna-finviora.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Interactive Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERInteractive Invest — sealed dossierReports collected against Interactive Invest (cab.inv-intteractiveltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Interactive Invest has been flagged after…
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LM Waterhouse
CUSTODY ALERTHIGH RISKSEALED DOSSIERLM Waterhouse — sealed dossierReports collected against LM Waterhouse (lmwaterhouse.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LM Waterhouse has been flagged after…
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NovaCapitalWealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERNovaCapitalWealth — sealed dossierNovaCapitalWealth (novacapitalwealth.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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Sprint Option Trade
Our custody desk has logged Sprint Option Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AlphaTradings
AlphaTradings 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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McNeil Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERMcNeil Associates — sealed dossierMcNeil Associates (mcneillassociates.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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SPENCEDERIV.COM
SPENCEDERIV.COM 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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BITASSET
BITASSET 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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OffsetFX
OffsetFX 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.