CUSTODY ALERTHIGH RISKSEALED DOSSIERExtramex Geld — sealed dossierExtramex Geld (extramexgeld.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…
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BR Stone
BR Stone 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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Global Next Trade — sealed dossier on a high-risk counterparty
Global Next Trade 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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Bitelity
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitelity — sealed dossierReports collected against Bitelity (bitelity.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitelity has been flagged after appearing on the…
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nourabenimners.com
nourabenimners.com 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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AceMax
AceMax 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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Coin Matrix
Coin Matrix 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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Diomanbit
Diomanbit 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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Fortis Markets
Fortis Markets 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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Clone SkylineFX
Clone SkylineFX 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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Kingdom Investments
Our custody desk has logged Kingdom Investments as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ProXgain
ProXgain is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.