Trinity Hedge appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Surefxway
Surefxway 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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ecoglobaltd.com
Our custody desk has logged ecoglobaltd.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Itaxation Corporation Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERItaxation Corporation Ltd. — sealed dossierIf you are searching whether Itaxation Corporation Ltd. (itaxation.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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GBI Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERGBI Capital Group — sealed dossierReports collected against GBI Capital Group (gbicapitalgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GBI Capital Group has…
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Nextbit Floria Immediate Cipro AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERNextbit Floria Immediate Cipro AI — sealed dossierNextbit Floria Immediate Cipro AI (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery…
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Metaversesworld
Metaversesworld appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Emperor Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmperor Financial — sealed dossierReports collected against Emperor Financial (emperorfinancial.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Emperor Financial has been flagged after…
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FXRage
FXRage 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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Fast Mega Trade
Fast Mega 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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EDGE FUNDSTRADING
EDGE FUNDSTRADING 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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KODDPA
KODDPA is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.