Our custody desk has logged Skyline as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Smarttradershive
Smarttradershive 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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Marginaltrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarginaltrading — sealed dossierMarginaltrading (marginaltrading.net) 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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Kinetic Escrow Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERKinetic Escrow Trust — sealed dossierIf you are searching whether Kinetic Escrow Trust (ket-usa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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BTC Nation
BTC Nation 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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Top 10 Ways to Protect Yourself from Crypto — sealed dossier on a high-risk counterparty
Top 10 Ways to Protect Yourself from Crypto 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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DEMO
DEMO 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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Probot24
Probot24 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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Silver Bridge Wealth Club
CUSTODY ALERTHIGH RISKSEALED DOSSIERSilver Bridge Wealth Club — sealed dossierSilver Bridge Wealth Club, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario…
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Inception Commercial
Inception Commercial 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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AMK Trust Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAMK Trust Ltd. — sealed dossierAMK Trust Ltd. (amktrust.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Dot Fin
Dot Fin is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.