CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalFi — sealed dossierIf you are searching whether GlobalFi (globalfi.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning…
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Prime-FX Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime-FX Global — sealed dossierIf you are searching whether Prime-FX Global (primefxglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Prosperagroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERProsperagroup — sealed dossierIf you are searching whether Prosperagroup (prosperagroup.se) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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Assetsite Assetsite
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssetsite Assetsite — sealed dossierAssetsite Assetsite (assetsite.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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Crypto Secure Markets Crypto Inversiones T&L SpA
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Secure Markets Crypto Inversiones T&L SpA — sealed dossierCrypto Secure Markets Crypto Inversiones T&L SpA, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Potential clone entity – Evergreen Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPotential clone entity – Evergreen Capital — sealed dossierReports collected against Potential clone entity – Evergreen Capital (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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AussieTrust
AussieTrust 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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bluecrest.pro (Clone of FCA Authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERbluecrest.pro (Clone of FCA Authorised firm) — sealed dossierbluecrest.pro (Clone of FCA Authorised firm), operating from bluecrest.pro, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Apluscapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERApluscapital — sealed dossierApluscapital (apluscapital.ag) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Legal Options When — sealed dossier on a high-risk counterparty
Legal Options When 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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Millance
Millance 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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3Ton
Our custody desk has logged 3Ton as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.