FX Invest 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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Crypticsz
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypticsz — sealed dossierIf you are searching whether Crypticsz (crypticsz.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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TRX Network Limited
TRX Network Limited 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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Sun Long GMTK
Sun Long GMTK 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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Konix Trade (konixtrade.com) — sealed dossier on a high-risk counterparty
Konix Trade (konixtrade.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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Wideview Trade Partners
Our custody desk has logged Wideview Trade Partners as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Azeta SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERAzeta SA — sealed dossierAzeta SA, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market…
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QW Limited h.o.d.n. QuantumWins
CUSTODY ALERTHIGH RISKSEALED DOSSIERQW Limited h.o.d.n. QuantumWins — sealed dossierQW Limited h.o.d.n. QuantumWins (qwlimitedhodnquantumwins.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our…
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Thetoroglobal
Thetoroglobal 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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SanHourlyCoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERSanHourlyCoin — sealed dossierSanHourlyCoin (https:) 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 and blocked-withdrawal signatures tied…
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Lex Holdings Limited — sealed dossier on a high-risk counterparty
Our custody desk has logged Lex 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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Zillionaire Markets
Zillionaire Markets 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.