CUSTODY ALERTHIGH RISKSEALED DOSSIERLiberty Trust Prime Limited — sealed dossierReports collected against Liberty Trust Prime Limited (libertytrustprime.site) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Liberty Trust…
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Wattsautoleasing
CUSTODY ALERTHIGH RISKSEALED DOSSIERWattsautoleasing — sealed dossierWattsautoleasing, operating from wattsautoleasing.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 list. Any…
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Altcoins Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltcoins Ltd. — sealed dossierAltcoins Ltd. (altcoinsltd.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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multi bankpro.com
multi bankpro.com 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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Bitcoin Tradesfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Tradesfx — sealed dossierReports collected against Bitcoin Tradesfx (bitcointradesfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcoin Tradesfx has been flagged after…
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Lyfelete (lyfelete.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Lyfelete (lyfelete.com) – 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 Pips
Smart Pips 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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Premium Fx Option
Premium Fx Option 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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Euro Investor
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuro Investor — sealed dossierReports collected against Euro Investor (euroinvestor.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Euro Investor has been flagged after…
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Finance Global Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance Global Limited — sealed dossierFinance Global Limited (financegloballimited.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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Freeway
CUSTODY ALERTHIGH RISKSEALED DOSSIERFreeway — sealed dossierFreeway (freeway.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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A2Z Millennium
A2Z Millennium is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.