CUSTODY ALERTHIGH RISKSEALED DOSSIERMASXC Exchange MASXC Exchange — sealed dossierReports collected against MASXC Exchange MASXC Exchange (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MASXC Exchange…
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Revault Nex
CUSTODY ALERTHIGH RISKSEALED DOSSIERRevault Nex — sealed dossierReports collected against Revault Nex (revault-nex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Revault Nex has been flagged after…
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RNInvesting
Our custody desk has logged RNInvesting as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crytomerge
Crytomerge 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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intergrafinholdings.com
intergrafinholdings.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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Cryptocent
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptocent — sealed dossierIf you are searching whether Cryptocent (cryptocent.live) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin…
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Hlf Gestion Or
CUSTODY ALERTHIGH RISKSEALED DOSSIERHlf Gestion Or — sealed dossierReports collected against Hlf Gestion Or (hlf-gestion-or.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hlf Gestion Or has…
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squiresfinanceltd.com
squiresfinanceltd.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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Swiftcap Montalux
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiftcap Montalux — sealed dossierIf you are searching whether Swiftcap Montalux (swiftcap-montalux.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Avant Capital Trade
Avant Capital Trade 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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Kymco/ Kymco Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERKymco/ Kymco Services — sealed dossierIf you are searching whether Kymco/ Kymco Services (kymcokymcoservices.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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Investor alert: false claims by Finanex Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestor alert: false claims by Finanex Limited — sealed dossierIf you are searching whether Investor alert: false claims by Finanex Limited (investoralertfalseclaimsbyfinanexlimited.com) is a scam, treat it with caution: it has been flagged…