Luxren Capital (luxrencapital.devawove.com) 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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PMM Limited (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPMM Limited (clone of FCA authorised firm) — sealed dossierPMM Limited (clone of FCA authorised firm), operating from pmmlimitedcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Kranken FX
Our custody desk has logged Kranken FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Merrix
CUSTODY ALERTHIGH RISKSEALED DOSSIERMerrix — sealed dossierIf you are searching whether Merrix (merrix.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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Altura FX
Our custody desk has logged Altura FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Global Medical Financing-Singapore
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Medical Financing-Singapore — sealed dossierReports collected against Global Medical Financing-Singapore (globalmedicalfinancingsingapore.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Medical Financing-Singapore has…
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First National Stock Transfer Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst National Stock Transfer Inc. — sealed dossierReports collected against First National Stock Transfer Inc. (fnsti.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Spark Xyvor
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpark Xyvor — sealed dossierSpark Xyvor (sparkxyvor.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Stamford Crest
CUSTODY ALERTHIGH RISKSEALED DOSSIERStamford Crest — sealed dossierReports collected against Stamford Crest (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stamford Crest has been flagged after…
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Solver99
Our custody desk has logged Solver99 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Smart Contract
Smart Contract 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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Corporate Finance Solutions Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCorporate Finance Solutions Inc. — sealed dossierCorporate Finance Solutions Inc., operating from corporatefinancesolutionsinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…