CUSTODY ALERTHIGH RISKSEALED DOSSIERCash Lening — sealed dossierCash Lening, operating from cashlening.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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FXCL
FXCL 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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INFINITY ECN
INFINITY ECN 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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eFundCrypto
eFundCrypto 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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Octafxtrade
Octafxtrade 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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Impaxtrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpaxtrader — sealed dossierReports collected against Impaxtrader (impaxtrader.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Impaxtrader has been flagged after appearing on the…
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Verse Capital Ltd
Verse Capital Ltd 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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Kana Capitals
Kana Capitals 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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CAPITAFX PRO
CAPITAFX PRO 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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Capvispro (no relation to Capvis AG)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapvispro (no relation to Capvis AG) — sealed dossierReports collected against Capvispro (no relation to Capvis AG) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Finavest Group S.A
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinavest Group S.A — sealed dossierFinavest Group S.A (finavestgroup.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Oʜĸajʜu’s farm
CUSTODY ALERTHIGH RISKSEALED DOSSIEROʜĸajʜu’s farm — sealed dossierReports collected against Oʜĸajʜu’s farm (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Oʜĸajʜu’s farm has been flagged after…