CUSTODY ALERTHIGH RISKSEALED DOSSIERTsaifu Elysium Global — sealed dossierIf you are searching whether Tsaifu Elysium Global (tsaifuglobal.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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WadTrade
WadTrade 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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Doris
Doris 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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How “Mining Investment” — sealed dossier on a high-risk counterparty
How “Mining Investment” 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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Upfrontfoundation
Upfrontfoundation 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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Mecuryfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERMecuryfx — sealed dossierReports collected against Mecuryfx (mecuryfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mecuryfx has been flagged after appearing on the…
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Trade Global Market
Trade Global Market 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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TraderPowers
TraderPowers 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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Swift PUPrime
Swift PUPrime 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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BitMtc
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitMtc — sealed dossierBitMtc, operating from bitmtc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
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INTRIVAS CAPITAL
INTRIVAS CAPITAL 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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Bloomberg and Associates [“B&A”]
CUSTODY ALERTHIGH RISKSEALED DOSSIERBloomberg and Associates [“B&A”] — sealed dossierBloomberg and Associates [“B&A”], operating from bloombergandassociates8220b038a8221.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…