BreeTrade 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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KCMENUKUL INVESTMENT LIMITED
KCMENUKUL INVESTMENT LIMITED 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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North Trader
Our custody desk has logged North Trader as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zennith Vista (zennithvista.com) — sealed dossier on a high-risk counterparty
Zennith Vista (zennithvista.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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Atlantic Holdings Inv
Atlantic Holdings Inv 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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AMGfinancialEU
Our custody desk has logged AMGfinancialEU as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Medco Finance Limited
Our custody desk has logged Medco Finance Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Vallay Finance
Vallay Finance 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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Lamaco
CUSTODY ALERTHIGH RISKSEALED DOSSIERLamaco — sealed dossierIf you are searching whether Lamaco (lamaco.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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Bitex Chain (bitexchaintrade.com) — sealed dossier on a high-risk counterparty
Bitex Chain (bitexchaintrade.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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CCrypto
CCrypto 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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Rexivea Miners Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERRexivea Miners Inc. — sealed dossierReports collected against Rexivea Miners Inc. (rexiveaminersinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rexivea Miners Inc. has…