Our custody desk has logged Paxzit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DavyFinancial t/n Davy Ltd – (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDavyFinancial t/n Davy Ltd – (CLONE) — sealed dossierDavyFinancial t/n Davy Ltd – (CLONE), operating from davyfinancialtndavyltd8211clone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Binakfx
Binakfx 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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BiteBTC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBiteBTC — sealed dossierBiteBTC (bitebtc.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Patrimoine Ambition
CUSTODY ALERTHIGH RISKSEALED DOSSIERPatrimoine Ambition — sealed dossierPatrimoine Ambition (patrimoine-ambition.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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Helprin Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERHelprin Management — sealed dossierIf you are searching whether Helprin Management (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…
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TDI Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERTDI Partners — sealed dossierReports collected against TDI Partners (tdipartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TDI Partners has been flagged after…
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Alpha Crypto Trade FX Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Crypto Trade FX Ltd — sealed dossierIf you are searching whether Alpha Crypto Trade FX Ltd (alphacryptotradefxltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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WISEFEX INVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERWISEFEX INVEST — sealed dossierReports collected against WISEFEX INVEST (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WISEFEX INVEST has been flagged after…
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Prestige Automotive
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrestige Automotive — sealed dossierReports collected against Prestige Automotive (prestigeautomotive.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prestige Automotive has been flagged after…
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MRX CAPITAL (mrxcapitaltrading.com) — sealed dossier on a high-risk counterparty
MRX CAPITAL (mrxcapitaltrading.com) 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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KINGSWAY COMMERCIAL BANK
CUSTODY ALERTHIGH RISKSEALED DOSSIERKINGSWAY COMMERCIAL BANK — sealed dossierIf you are searching whether KINGSWAY COMMERCIAL BANK (kingswaycommercialbank.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…