Our custody desk has logged Future Trade Indojaya Sdn Bhd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SSJTCF
Our custody desk has logged SSJTCF as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PixoInvest
PixoInvest 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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Finanzen300
Finanzen300 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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TheProfitSupp
CUSTODY ALERTHIGH RISKSEALED DOSSIERTheProfitSupp — sealed dossierReports collected against TheProfitSupp (theprofitsupp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TheProfitSupp has been flagged after appearing on the…
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VOLURR
VOLURR 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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Goldenvest
Goldenvest 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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Ascends Global Markets
Ascends Global Markets 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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Bit Wise
Bit Wise 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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Shaw Global Trade
Shaw Global Trade 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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Assetstockempire
Assetstockempire 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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Fortissio
Our custody desk has logged Fortissio as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.