CUSTODY ALERTHIGH RISKSEALED DOSSIERAlgo Revolution — sealed dossierAlgo Revolution (algo-revolution.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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BIT FUNDS
CUSTODY ALERTHIGH RISKSEALED DOSSIERBIT FUNDS — sealed dossierBIT FUNDS, operating from bitfunds.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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prénom-nom@dws-markets.trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom-nom@dws-markets.trade — sealed dossierReports collected against prénom-nom@dws-markets.trade (prénom-nom@dws-markets.trade) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom-nom@dws-markets.trade has been flagged after appearing on the…
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ALPHALUXSE
ALPHALUXSE 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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GBFX International
GBFX International 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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Kamislaran
Kamislaran 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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HEYaqoobi
HEYaqoobi 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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yangohk
Our custody desk has logged yangohk as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bull Markets Today (bullmarkets.today)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBull Markets Today (bullmarkets.today) — sealed dossierBull Markets Today (bullmarkets.today), operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian…
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ICapital Global FX
ICapital Global 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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Xroce Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERXroce Capital Limited — sealed dossierReports collected against Xroce Capital Limited (xrocecapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Xroce Capital Limited has…
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westhillfund
CUSTODY ALERTHIGH RISKSEALED DOSSIERwesthillfund — sealed dossierReports collected against westhillfund (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". westhillfund has been flagged after appearing on the…