BTL 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.
Blog
[ From The Ledger ]All guides ›
-
Drobium Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERDrobium Associates — sealed dossierDrobium Associates, operating from drobiumassociates.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
-
MODMOUNT NOVAX S.A.S.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMODMOUNT NOVAX S.A.S. — sealed dossierIf you are searching whether MODMOUNT NOVAX S.A.S. (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Uruguay -…
-
tumooh.trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERtumooh.trader — sealed dossierReports collected against tumooh.trader (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". tumooh.trader has been flagged after appearing on the…
-
Inbitc
Inbitc 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.
-
HunanMimaiNetwork
HunanMimaiNetwork is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
VTW Management
VTW Management has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
CAPIXTRADE
CAPIXTRADE 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.
-
AllianceheritageFX
Our custody desk has logged AllianceheritageFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Nexuscrestltd
Nexuscrestltd 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.
-
COINIBANK
COINIBANK is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
SoarFxGB
SoarFxGB 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.