Dacha Asset Management 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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Crypto Puente
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Puente — sealed dossierCrypto Puente (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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ABX Trade
ABX Trade 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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PavonixTrader 2.8 Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERPavonixTrader 2.8 Prime — sealed dossierPavonixTrader 2.8 Prime (pavonixtrader28prime.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…
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Ben Capital
Ben Capital 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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e global invests
Our custody desk has logged e global invests as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Twelve Whales LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTwelve Whales LLC — sealed dossierReports collected against Twelve Whales LLC (twelvewhalesllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Twelve Whales LLC has…
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Athens Capital Management LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERAthens Capital Management LLC — sealed dossierReports collected against Athens Capital Management LLC (athenscapitalmanagement.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Athens Capital…
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Century21 Trades
Our custody desk has logged Century21 Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Profitablelivetrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitablelivetrade — sealed dossierProfitablelivetrade (https:) 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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AIGCB Private Wealth LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERAIGCB Private Wealth LLC — sealed dossierAIGCB Private Wealth LLC, operating from aigcb.online, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario…
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Yamato and Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERYamato and Associates — sealed dossierIf you are searching whether Yamato and Associates (yamatoandassociates.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…