CUSTODY ALERTHIGH RISKSEALED DOSSIERMaverix-Global — sealed dossierMaverix-Global, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Mitrade Global Pty Ltd Global Gold Lite
CUSTODY ALERTHIGH RISKSEALED DOSSIERMitrade Global Pty Ltd Global Gold Lite — sealed dossierMitrade Global Pty Ltd Global Gold Lite (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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SDS031
CUSTODY ALERTHIGH RISKSEALED DOSSIERSDS031 — sealed dossierReports collected against SDS031 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SDS031 has been flagged after appearing on the…
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STRIDE TRUST BANK PLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTRIDE TRUST BANK PLC — sealed dossierReports collected against STRIDE TRUST BANK PLC (stridetrustbankplc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". STRIDE TRUST…
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Agile Global Limited
Agile Global Limited 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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Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas — sealed dossierImpersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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NFL MARKETS
NFL MARKETS 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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Geminifin
Geminifin 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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Aurora Capital Finances
CUSTODY ALERTHIGH RISKSEALED DOSSIERAurora Capital Finances — sealed dossierReports collected against Aurora Capital Finances (auroracfinances.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Aurora Capital Finances has…
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Avx Broker
Avx Broker 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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KLASSIC FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERKLASSIC FX — sealed dossierReports collected against KLASSIC FX (klassicfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". KLASSIC FX has been flagged after…
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ZEBRA FINANCE
ZEBRA FINANCE is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.