Our custody desk has logged Elite AI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fake Zijing Capital
Fake Zijing Capital 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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Nevarlei
Nevarlei 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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Assets Growth
Assets Growth 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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A5 Markets
Our custody desk has logged A5 Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clarté Finelya
CUSTODY ALERTHIGH RISKSEALED DOSSIERClarté Finelya — sealed dossierClarté Finelya, operating from clartfinelya.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Crypto Investment Trade
Crypto Investment Trade 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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GOC Prime
Our custody desk has logged GOC Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CryptoNovaInt
CryptoNovaInt 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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Bitcoin City Investment Company
Bitcoin City Investment Company 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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Ora Market Options — sealed dossier on a high-risk counterparty
Our custody desk has logged Ora Market Options as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GCB London
GCB London 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.