CUSTODY ALERTHIGH RISKSEALED DOSSIERKramer & Associates Management Group LLC — sealed dossierKramer & Associates Management Group LLC, operating from krameramg.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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NorthStar (northstardmcc.com) – — sealed dossier on a high-risk counterparty
NorthStar (northstardmcc.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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Minsk Wealth Ltd
Minsk Wealth Ltd 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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Aviton Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERAviton Capitals — sealed dossierIf you are searching whether Aviton Capitals (avitoncapitals.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…
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Fake GTCM
Fake GTCM 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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Trad
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrad — sealed dossierTrad, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Dragon International
CUSTODY ALERTHIGH RISKSEALED DOSSIERDragon International — sealed dossierReports collected against Dragon International (dragonmergers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dragon International has been flagged after…
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Greenfield Investment
Our custody desk has logged Greenfield Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EdgeSolution
CUSTODY ALERTHIGH RISKSEALED DOSSIEREdgeSolution — sealed dossierReports collected against EdgeSolution (edgesolution.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EdgeSolution has been flagged after appearing on the…
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Euro Managers
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuro Managers — sealed dossierReports collected against Euro Managers (euro-managers.ch) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Euro Managers has been flagged after…
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Aggregate Trading
Aggregate Trading 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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Six Digital Exchange (kloon)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSix Digital Exchange (kloon) — sealed dossierSix Digital Exchange (kloon), operating from sixdigitalexchangekloon.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands -…