CUSTODY ALERTHIGH RISKSEALED DOSSIERWarning against SpaceAI — sealed dossierReports collected against Warning against SpaceAI (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Warning against SpaceAI has…
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bitstack@tutanota.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERbitstack@tutanota.com — sealed dossierReports collected against bitstack@tutanota.com (bitstack@tutanota.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". bitstack@tutanota.com has been flagged after appearing on the…
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Kredit Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERKredit Express — sealed dossierIf you are searching whether Kredit Express (kreditexpress.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Spring Gold
Our custody desk has logged Spring Gold as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FAAD Capital Trust
Our custody desk has logged FAAD Capital Trust as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TRCryptoMasters
TRCryptoMasters 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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MCT International Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERMCT International Investments — sealed dossierMCT International Investments (mctinternationalinvestments.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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Northstate
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorthstate — sealed dossierNorthstate (northstate.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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FIRST INVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERFIRST INVEST — sealed dossierFIRST INVEST (firstinvest.com) 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…
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Liberty LTD.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiberty LTD. — sealed dossierIf you are searching whether Liberty LTD. (libertyltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…
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TRUST CAPITAL FINANCE
TRUST CAPITAL FINANCE 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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Anti Cyber Crime & Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERAnti Cyber Crime & Financial — sealed dossierReports collected against Anti Cyber Crime & Financial (accffa.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…