RONTOXM 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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NS Trade FX
NS Trade FX 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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Mart Diamonds Dystrybucja sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMart Diamonds Dystrybucja sp. z o.o. — sealed dossierReports collected against Mart Diamonds Dystrybucja sp. z o.o. (martdiamondsdystrybucjaspzoo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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CoinEvo
CoinEvo 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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ProfitsMarketAnalyst
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitsMarketAnalyst — sealed dossierReports collected against ProfitsMarketAnalyst (profitsmarketanalyst.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ProfitsMarketAnalyst has been flagged after appearing on the…
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CryptoKings
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoKings — sealed dossierCryptoKings (cryptokings.com) 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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Fixedukbond
CUSTODY ALERTHIGH RISKSEALED DOSSIERFixedukbond — sealed dossierFixedukbond, operating from fixedukbond.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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William Burke Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERWilliam Burke Ventures — sealed dossierReports collected against William Burke Ventures (williamburkeventures.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". William Burke Ventures has…
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Ameritradeoptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmeritradeoptions — sealed dossierReports collected against Ameritradeoptions (ameritradeoptions.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ameritradeoptions has been flagged after appearing on the…
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Fouranexwork
CUSTODY ALERTHIGH RISKSEALED DOSSIERFouranexwork — sealed dossierFouranexwork (fouranexwork.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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Recoinvesting
CUSTODY ALERTHIGH RISKSEALED DOSSIERRecoinvesting — sealed dossierRecoinvesting, operating from recoinvesting.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Grasberg
Grasberg 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.