CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Insignia LLP (Gold Insignia) — sealed dossierGold Insignia LLP (Gold Insignia), operating from goldinsigniallpgoldinsignia.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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Infinity Max Edge
CUSTODY ALERTHIGH RISKSEALED DOSSIERInfinity Max Edge — sealed dossierInfinity Max Edge (infinitymaxedge.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…
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Cappiterra-Options
CUSTODY ALERTHIGH RISKSEALED DOSSIERCappiterra-Options — sealed dossierReports collected against Cappiterra-Options (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cappiterra-Options has been flagged after appearing on the…
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Aptos PrimeFX
Aptos PrimeFX 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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Falconglob (falconglob.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Falconglob (falconglob.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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Septa FX
Septa FX 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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Akoue
CUSTODY ALERTHIGH RISKSEALED DOSSIERAkoue — sealed dossierIf you are searching whether Akoue (akoue.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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Divitum Trade (divitumtrade.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Divitum Trade (divitumtrade.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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First Bank Inter BankInternational First Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Bank Inter BankInternational First Bank — sealed dossierFirst Bank Inter BankInternational First Bank, operating from internationale-fb.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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MERCHANT TRADE INVESTMENT
MERCHANT TRADE INVESTMENT 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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Liquid Brokers
Liquid Brokers 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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Pivot Investing (aka Pivot International Group aka Pivot Investing Group)
Pivot Investing (aka Pivot International Group aka Pivot Investing Group) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.