CUSTODY ALERTHIGH RISKSEALED DOSSIERTerallix — sealed dossierReports collected against Terallix (terallix.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Terallix has been flagged after appearing on the…
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Alpe Inversiones
Alpe Inversiones 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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Clone Go Markets
Clone Go 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.
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JAFX
JAFX 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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Forexlive-24
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexlive-24 — sealed dossierForexlive-24 (forexlive24.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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FINVEST ACADEMY
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINVEST ACADEMY — sealed dossierIf you are searching whether FINVEST ACADEMY (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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SafeCaps
SafeCaps 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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Forextk
Forextk 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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Financial Binary
Financial Binary 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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CapitalTradeX
CapitalTradeX 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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Securities Account Opening
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Account Opening — sealed dossierReports collected against Securities Account Opening (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Securities Account Opening has…
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Entice Capital
Our custody desk has logged Entice Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.