CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Assets Corporation — sealed dossierIf you are searching whether Financial Assets Corporation (financialassetscorp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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CoinsBank
CoinsBank 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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CoinB
CoinB 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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Rýchly Valtaris
CUSTODY ALERTHIGH RISKSEALED DOSSIERRýchly Valtaris — sealed dossierRýchly Valtaris (rychly-valtaris.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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ITALGO (italgo.ai) – — sealed dossier on a high-risk counterparty
ITALGO (italgo.ai) – 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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Goldwell Capital
Our custody desk has logged Goldwell 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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Bulk Base (bulk-base.com) — sealed dossier on a high-risk counterparty
Bulk Base (bulk-base.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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Sigma Capital
Sigma Capital 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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Dibqc International Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERDibqc International Group — sealed dossierReports collected against Dibqc International Group (dibqc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dibqc International Group has…
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House Mining Investment — sealed dossier on a high-risk counterparty
House Mining Investment 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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Grand Capital
Grand Capital 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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Mulfix-Earners (the scam entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMulfix-Earners (the scam entity) — sealed dossierMulfix-Earners (the scam entity) (mulfix-earners.ltd) has been flagged after appearing on the IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) warning list. Our recovery desk has logged…