CUSTODY ALERTHIGH RISKSEALED DOSSIERGama Capital Pty Ltd — sealed dossierGama Capital Pty Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian…
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Agile Global Limited
Agile Global 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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NFL MARKETS
NFL MARKETS 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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Geminifin
Geminifin 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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Avx Broker
Avx Broker 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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ZEBRA FINANCE
ZEBRA FINANCE 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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AVFX Capital
AVFX Capital 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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Gateway Capital CG
Our custody desk has logged Gateway Capital CG as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Index Capital FX
Index Capital FX 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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Unique Tech Global unique-techglobal.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnique Tech Global unique-techglobal.com — sealed dossierUnique Tech Global unique-techglobal.com (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has…
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MintX markets
MintX markets 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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Cambrill
Cambrill is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.