CrescoNexus 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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Ridge Company
Our custody desk has logged Ridge Company as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXVC
FXVC 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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US Securities Registration Oversight Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERUS Securities Registration Oversight Commission — sealed dossierUS Securities Registration Oversight Commission, operating from gov.ussroc.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Milton Global
Milton Global 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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Aly Financial
Our custody desk has logged Aly Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ellipsys Financial
Ellipsys Financial 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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DigitalForesights.com (digitalforesights.com) – — sealed dossier on a high-risk counterparty
DigitalForesights.com (digitalforesights.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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Market Makers
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Makers — sealed dossierMarket Makers (marketmakers.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 operation. If…
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Trade Propel
Trade Propel 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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Lizenasset
CUSTODY ALERTHIGH RISKSEALED DOSSIERLizenasset — sealed dossierLizenasset, operating from lizenasset.asia, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list.…
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NAMH Global (namhglobal.com) — sealed dossier on a high-risk counterparty
NAMH Global (namhglobal.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.