Traderspaying 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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Bakelaihk
CUSTODY ALERTHIGH RISKSEALED DOSSIERBakelaihk — sealed dossierReports collected against Bakelaihk (bakelaihk.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bakelaihk has been flagged after appearing on the…
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Crypto PORTION
Our custody desk has logged Crypto PORTION as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trive04
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrive04 — sealed dossierReports collected against Trive04 (trive04.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trive04 has been flagged after appearing on the…
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Evalonassets
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvalonassets — sealed dossierIf you are searching whether Evalonassets (evalonassets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Cloning of Waystone Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning of Waystone Group — sealed dossierReports collected against Cloning of Waystone Group (cloningofwaystonegroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cloning of…
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Swissalpinetrustag
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissalpinetrustag — sealed dossierReports collected against Swissalpinetrustag (swissalpinetrustag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swissalpinetrustag has been flagged after appearing on the…
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support@arcticalimited.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@arcticalimited.com — sealed dossiersupport@arcticalimited.com, operating from support@arcticalimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Quantumai2 Fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantumai2 Fr — sealed dossierQuantumai2 Fr (quantumai2-fr.wocomii.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Nippy Trade
Our custody desk has logged Nippy Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bravora Expert
Bravora Expert 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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Lskinvestments
Lskinvestments 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.