Bulutun Wealth 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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Sarpaas
CUSTODY ALERTHIGH RISKSEALED DOSSIERSarpaas — sealed dossierIf you are searching whether Sarpaas (sarpaas.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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Rakiz Capitals
Rakiz Capitals 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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Rocket-Money
CUSTODY ALERTHIGH RISKSEALED DOSSIERRocket-Money — sealed dossierIf you are searching whether Rocket-Money (rocketmoney.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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Bitcoin Era
Bitcoin Era 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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LUSTRE GLOBAL
LUSTRE 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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Flamos
Flamos 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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Masari Capital
Our custody desk has logged Masari 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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UTIP
UTIP 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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Digital assets.live
Digital assets.live 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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Tralypt Options
Our custody desk has logged Tralypt Options as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ultimate Market Option
Ultimate Market Option has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.