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…
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Unity Gain Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnity Gain Limited — sealed dossierUnity Gain Limited (unitygainlimited.com) has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Pure Profit
Our custody desk has logged Pure Profit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade Marketexpert
Trade Marketexpert 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 AUS Global
Clone AUS Global 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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AssetsChart
Our custody desk has logged AssetsChart as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Advanced Digital Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvanced Digital Trade — sealed dossierIf you are searching whether Advanced Digital Trade (stockcoins.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Trustnetvest
Trustnetvest 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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RBFX PRO
RBFX PRO 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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Finance Exchange
Finance Exchange 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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VelonFX
VelonFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.