ALFX Ltd 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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Bitmart VIP
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmart VIP — sealed dossierBitmart VIP (bitgetprime.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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GMZ Global
GMZ Global 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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Mazin Al Sudairi
CUSTODY ALERTHIGH RISKSEALED DOSSIERMazin Al Sudairi — sealed dossierMazin Al Sudairi, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial…
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Artinexa
CUSTODY ALERTHIGH RISKSEALED DOSSIERArtinexa — sealed dossierArtinexa, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
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Arbi Trust Capital
Our custody desk has logged Arbi Trust Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Swiss Trade Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Trade Capital — sealed dossierSwiss Trade Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
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Bithebanx.pro
Our custody desk has logged Bithebanx.pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Climb Capital
Climb Capital 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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Priv-Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERPriv-Solutions — sealed dossierIf you are searching whether Priv-Solutions (privsolutions.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Goodwin William Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoodwin William Inc. — sealed dossierGoodwin William Inc. (goodwinwilliam.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…
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FestgeldKompass
CUSTODY ALERTHIGH RISKSEALED DOSSIERFestgeldKompass — sealed dossierReports collected against FestgeldKompass (festgeldkompass.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FestgeldKompass has been flagged after appearing on the…