FASTFXTCOIN 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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Allied Holdings Limited
Our custody desk has logged Allied Holdings Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crest Gas
Crest Gas 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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Premium Shares Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Shares Limited — sealed dossierReports collected against Premium Shares Limited (prmshareslimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Shares Limited has…
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AI 4 U
AI 4 U 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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Solid Return; Immediate Vortex
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolid Return; Immediate Vortex — sealed dossierReports collected against Solid Return; Immediate Vortex (solidreturnimmediatevortex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Solid Return;…
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INFINQX
CUSTODY ALERTHIGH RISKSEALED DOSSIERINFINQX — sealed dossierReports collected against INFINQX (infinqx.ai) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". INFINQX has been flagged after appearing on the…
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Amazon Online Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Online Fund — sealed dossierAmazon Online Fund (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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AssetRise International Bank (AIB)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssetRise International Bank (AIB) — sealed dossierAssetRise International Bank (AIB) (http:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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FXTRADE
FXTRADE 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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TRIA INVERSIONES
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRIA INVERSIONES — sealed dossierReports collected against TRIA INVERSIONES (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TRIA INVERSIONES has been flagged after…
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NvestPro
Our custody desk has logged NvestPro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.