CUSTODY ALERTHIGH RISKSEALED DOSSIERKronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) — sealed dossierKronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm), operating from kronosinvestkronosinvestcloneofaformerlyauthorisedeeafirm.com, shows the hallmarks of an investment scam and has been flagged after…
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Bitcoin Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Global — sealed dossierReports collected against Bitcoin Global (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcoin Global has been flagged after…
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Aardglobe Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERAardglobe Ag — sealed dossierAardglobe Ag (aardglobe-ag.com) 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…
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Recovo
CUSTODY ALERTHIGH RISKSEALED DOSSIERRecovo — sealed dossierReports collected against Recovo (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Recovo has been flagged after appearing on the…
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Clone BGC Brokers
Our custody desk has logged Clone BGC Brokers as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Axi Trading
Axi 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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Audemarmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERAudemarmarkets — sealed dossierAudemarmarkets (audemarmarkets.com) 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…
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Aegis Corporate Financial Services Limited (Aegis)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAegis Corporate Financial Services Limited (Aegis) — sealed dossierAegis Corporate Financial Services Limited (Aegis), operating from aegiscorporatefinancialserviceslimitedaegis.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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USDTWagmi
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSDTWagmi — sealed dossierUSDTWagmi (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Nixars Group
Nixars Group 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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NYBOT Global Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERNYBOT Global Ltd — sealed dossierNYBOT Global Ltd (nybotgloballtd.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated…
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Finance Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance Traders — sealed dossierIf you are searching whether Finance Traders (finance-traders.ltd) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…