investgeo 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.
Blog
[ From The Ledger ]All guides ›
-
Daxiron
CUSTODY ALERTHIGH RISKSEALED DOSSIERDaxiron — sealed dossierReports collected against Daxiron (daxiron.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Daxiron has been flagged after appearing on the…
-
Wade and Wiley Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERWade and Wiley Consultancy — sealed dossierReports collected against Wade and Wiley Consultancy (wadeandwileyconsultancy.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wade and…
-
MEGABULL Trading Option
Our custody desk has logged MEGABULL Trading Option as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
CM Index
CM Index 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.
-
Broker Capitals
Broker Capitals 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.
-
Pexotera
Our custody desk has logged Pexotera as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TruvexMarkets Truvex Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERTruvexMarkets Truvex Markets — sealed dossierReports collected against TruvexMarkets Truvex Markets (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TruvexMarkets Truvex Markets has…
-
Ai Wealth Secret
CUSTODY ALERTHIGH RISKSEALED DOSSIERAi Wealth Secret — sealed dossierIf you are searching whether Ai Wealth Secret (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia -…
-
Trilox AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrilox AI — sealed dossierTrilox AI (triloxai.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
-
Prima Capital (prima-capital.com) — sealed dossier on a high-risk counterparty
Prima Capital (prima-capital.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
IdolFX
IdolFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.