Our custody desk has logged Global Investment Network as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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STOCK BASE CORP
STOCK BASE CORP 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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Markets.fm
Markets.fm 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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BKYHYO LTD
BKYHYO LTD 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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APEXMARKETLTD
APEXMARKETLTD 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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Jacob Stuart & Knight Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERJacob Stuart & Knight Inc. — sealed dossierJacob Stuart & Knight Inc., operating from jstuart-knight.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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International Securities and Equities Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Securities and Equities Board — sealed dossierInternational Securities and Equities Board, operating from gov.iseb.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Longsharks Capital (longsharks.com) — sealed dossier on a high-risk counterparty
Longsharks Capital (longsharks.com) 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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Krediet Zeker
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrediet Zeker — sealed dossierKrediet Zeker, operating from kredietzeker.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Option 2 Trade
Option 2 Trade 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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Steen Luxeris
CUSTODY ALERTHIGH RISKSEALED DOSSIERSteen Luxeris — sealed dossierSteen Luxeris, operating from steenluxeris.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Standard Crypto Currency
Standard Crypto Currency 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.