CUSTODY ALERTHIGH RISKSEALED DOSSIERHigh Performance Battery Holding AG — sealed dossierReports collected against High Performance Battery Holding AG (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Inclusive Copytrade
Inclusive Copytrade 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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Inteli Law LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERInteli Law LLP — sealed dossierReports collected against Inteli Law LLP (intelilawllp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Inteli Law LLP has…
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Brianfield
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrianfield — sealed dossierBrianfield, operating from brianfield.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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TraderNOW
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraderNOW — sealed dossierTraderNOW (tradernow.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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RapidPro Markets
RapidPro Markets 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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UT Forex
UT Forex 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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me-sebire-cms@consultant.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERme-sebire-cms@consultant.com — sealed dossierme-sebire-cms@consultant.com (me-sebire-cms@consultant.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Fundiza
Our custody desk has logged Fundiza as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MCFX
MCFX 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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Rs
CUSTODY ALERTHIGH RISKSEALED DOSSIERRs — sealed dossierReports collected against Rs (rs.axqhsf.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rs has been flagged after appearing on the…
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PreciousStudio-Work
CUSTODY ALERTHIGH RISKSEALED DOSSIERPreciousStudio-Work — sealed dossierPreciousStudio-Work (preciousstudiowork.com) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…