Sea Global (seaglobal.io) 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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Sine Kredit
CUSTODY ALERTHIGH RISKSEALED DOSSIERSine Kredit — sealed dossierReports collected against Sine Kredit (sinekredit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sine Kredit has been flagged after…
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FXWB
FXWB 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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GSM
GSM 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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EX TRADE
EX TRADE 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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Rextura Limited
Rextura Limited 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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Kymco Krediet Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERKymco Krediet Bank — sealed dossierKymco Krediet Bank, operating from kymcokredietbank.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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StarFing
StarFing 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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Conscious Crypto
Our custody desk has logged Conscious Crypto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ACDEX
Our custody desk has logged ACDEX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bittmarket
Bittmarket 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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FX CTRUM
FX CTRUM 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.