CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Regulatory Agency — sealed dossierSecurities Regulatory Agency, operating from securitiesra.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Capital Holdings
Capital Holdings 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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EasySwiss24 (easyswiss24.com) – — sealed dossier on a high-risk counterparty
EasySwiss24 (easyswiss24.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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FTX Trades
Our custody desk has logged FTX Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Baron Prime
Our custody desk has logged Baron 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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Atlas Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlas Consultancy — sealed dossierAtlas Consultancy (atlasconsultancyltd.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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CORECAPITAL
CORECAPITAL 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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Exchange Income
Exchange Income 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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BitEclipse.com
BitEclipse.com 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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EMC Trading
Our custody desk has logged EMC Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OREANA
OREANA 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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Liberty Trade & Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiberty Trade & Investment — sealed dossierReports collected against Liberty Trade & Investment (libertytradeandinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Liberty Trade…