M.B.F. MANAGEMENT LIMITED 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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Bitnity1
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitnity1 — sealed dossierBitnity1, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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AlgoMerchant Pte Ltd
AlgoMerchant Pte Ltd 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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Sotrade FX
Sotrade 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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CMCapitals (cloned firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCMCapitals (cloned firm) — sealed dossierCMCapitals (cloned firm) (cmcapitalsclonedfirm.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Clone HKEX
Clone HKEX 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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NorthProfit
NorthProfit 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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JH Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERJH Group — sealed dossierJH Group, operating from jhgroup.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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KOLIPFET
CUSTODY ALERTHIGH RISKSEALED DOSSIERKOLIPFET — sealed dossierKOLIPFET (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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MEGA CRYPTO EXCHANGE
Our custody desk has logged MEGA CRYPTO EXCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Akıl Finlore
CUSTODY ALERTHIGH RISKSEALED DOSSIERAkıl Finlore — sealed dossierReports collected against Akıl Finlore (akil-finlore.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Akıl Finlore has been flagged after…
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Sanon Capital
Sanon Capital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.