CUSTODY ALERTHIGH RISKSEALED DOSSIERJanusinvestment Ag — sealed dossierJanusinvestment Ag (https:) 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…
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Pelliron Universal
Pelliron Universal 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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Cryptobtcearner
Our custody desk has logged Cryptobtcearner as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TradeXTen
TradeXTen 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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Woori Investment & Securities America, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWoori Investment & Securities America, Inc. — sealed dossierWoori Investment & Securities America, Inc., operating from woori-isa.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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KeystoneVaults
CUSTODY ALERTHIGH RISKSEALED DOSSIERKeystoneVaults — sealed dossierKeystoneVaults, operating from keystonevaults.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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BreeTrade
BreeTrade 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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KCMENUKUL INVESTMENT LIMITED
KCMENUKUL INVESTMENT LIMITED 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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Exclusive Loan Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERExclusive Loan Service — sealed dossierIf you are searching whether Exclusive Loan Service (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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North Trader
Our custody desk has logged North Trader as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Kronex Trade Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERKronex Trade Capital — sealed dossierReports collected against Kronex Trade Capital (kronextrustcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kronex Trade Capital has…
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Zennith Vista (zennithvista.com) — sealed dossier on a high-risk counterparty
Zennith Vista (zennithvista.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.