Flamos 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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Masari Capital
Our custody desk has logged Masari 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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UTIP
UTIP 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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Digital assets.live
Digital assets.live 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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Tralypt Options
Our custody desk has logged Tralypt Options as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Goldledger Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldledger Trades — sealed dossierGoldledger Trades, 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)…
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Ultimate Market Option
Ultimate Market Option 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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amundib.shop
CUSTODY ALERTHIGH RISKSEALED DOSSIERamundib.shop — sealed dossieramundib.shop (amundib.shop) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Mediterranean Holdings Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERMediterranean Holdings Limited — sealed dossierIf you are searching whether Mediterranean Holdings Limited (mediterraneanholdingslimited.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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InfixAssetsInvestments
InfixAssetsInvestments 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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automatedfxtrading system.com (automatedfxtrading-system.com) — sealed dossier on a high-risk counterparty
automatedfxtrading system.com (automatedfxtrading-system.com) 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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ALTAIR
ALTAIR 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.