CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptastellarx — sealed dossierReports collected against Cryptastellarx (cryptastellarx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptastellarx has been flagged after appearing on the…
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VVIP FX
VVIP FX 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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My24 Coin
My24 Coin 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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CaptialFlow
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaptialFlow — sealed dossierReports collected against CaptialFlow (capital-flow.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CaptialFlow has been flagged after appearing on the…
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Sato4x
CUSTODY ALERTHIGH RISKSEALED DOSSIERSato4x — sealed dossierSato4x, operating from sato4x.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Any request…
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Vantage Financial Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERVantage Financial Trust — sealed dossierVantage Financial Trust, operating from vantageft.com, 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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ITAPROFIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERITAPROFIT — sealed dossierITAPROFIT (itaprofit.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Ewripro
Ewripro 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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Phenix Trust Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhenix Trust Ltd — sealed dossierReports collected against Phenix Trust Ltd (phenixtrustltd.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Phenix Trust Ltd has…
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SwissUnions
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissUnions — sealed dossierSwissUnions (swissunions.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Web3qfsassetbackup
CUSTODY ALERTHIGH RISKSEALED DOSSIERWeb3qfsassetbackup — sealed dossierWeb3qfsassetbackup (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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DECTROFX
DECTROFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.