CUSTODY ALERTHIGH RISKSEALED DOSSIERRockfort International Limited Rockfort Global FX — sealed dossierIf you are searching whether Rockfort International Limited Rockfort Global FX (rockfortinternationallimitedrockfortglobalfx.com) is a scam, treat it with caution: it has been flagged after appearing…
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Optimustrade
Optimustrade 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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PapelFx
PapelFx 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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GIRAFFE TRADE ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGIRAFFE TRADE ltd — sealed dossierGIRAFFE TRADE ltd (giraffetradeltd.com) 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…
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4X.FM
4X.FM 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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Legal Compagny
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegal Compagny — sealed dossierIf you are searching whether Legal Compagny (legalcompagny.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Gold Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Invest — sealed dossierReports collected against Gold Invest (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gold Invest has been flagged after…
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Aroma Finanz
CUSTODY ALERTHIGH RISKSEALED DOSSIERAroma Finanz — sealed dossierAroma Finanz (aroma-finanz.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Westmark
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestmark — sealed dossierIf you are searching whether Westmark (westmark.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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support@amf-fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@amf-fr — sealed dossierReports collected against support@amf-fr (support@amf-fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". support@amf-fr has been flagged after appearing on the…
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Fairly Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERFairly Invest — sealed dossierIf you are searching whether Fairly Invest (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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Metaversefx
Metaversefx has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.