Crest Gas (app.crestgas.org) 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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Davis & Rudell LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERDavis & Rudell LLC — sealed dossierDavis & Rudell LLC (davis-rudell.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Clone Corporate Brokers Limited
Clone Corporate Brokers 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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Defi Koin Market
Our custody desk has logged Defi Koin Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nationale Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERNationale Krediet — sealed dossierNationale Krediet (nationalekrediet.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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Bititem
CUSTODY ALERTHIGH RISKSEALED DOSSIERBititem — sealed dossierReports collected against Bititem (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bititem has been flagged after appearing on the…
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Potential clone entity – Everwise
CUSTODY ALERTHIGH RISKSEALED DOSSIERPotential clone entity – Everwise — sealed dossierReports collected against Potential clone entity – Everwise (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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AndersFX
AndersFX 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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Alliance Group, Inc. Alliance Insurance Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliance Group, Inc. Alliance Insurance Agency — sealed dossierAlliance Group, Inc. Alliance Insurance Agency, operating from alliance-insagt.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Everest Time Markets
Everest Time Markets 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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Alphaprotrades
Alphaprotrades 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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Upstream Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERUpstream Market — sealed dossierUpstream Market (upstreammarket.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…