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…
Blog
[ From The Ledger ]All guides ›
-
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…
-
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"…
-
Maxwell
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxwell — sealed dossierMaxwell (maxwell.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
AussieTrust
AussieTrust has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
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…
-
ROBOINVEST Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERROBOINVEST Ltd — sealed dossierReports collected against ROBOINVEST Ltd (roboinvestltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ROBOINVEST Ltd has been flagged after…
-
Szarmach Investments Sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSzarmach Investments Sp. z o.o. — sealed dossierSzarmach Investments Sp. z o.o., operating from szarmachinvestmentsspzoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland…
-
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…
-
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.
-
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.
-
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.