Aether Capital 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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URUS DEVELOPMENTS LIMITED
URUS DEVELOPMENTS LIMITED 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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Metal Invests
Metal Invests 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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Blueforge Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlueforge Ltd — sealed dossierReports collected against Blueforge Ltd (blueforgeltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Blueforge Ltd has been flagged after…
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FAST CAPITAL
Our custody desk has logged FAST CAPITAL as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BIT FX INVESTMENT
Our custody desk has logged BIT FX INVESTMENT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Asia Coinin
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsia Coinin — sealed dossierIf you are searching whether Asia Coinin (asiacoinin.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Plus5 Trade
Plus5 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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World FX Market
World FX Market 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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Voyage Markets
Voyage Markets 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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Coinex.la
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinex.la — sealed dossierIf you are searching whether Coinex.la (coinexla.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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GSM Trade
GSM Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.