Stuart Winston 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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AssetFinnance
AssetFinnance 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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INVEST CAPITAL LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERINVEST CAPITAL LTD — sealed dossierReports collected against INVEST CAPITAL LTD (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". INVEST CAPITAL LTD has…
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Mckenzie & Sons Mergers & Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERMckenzie & Sons Mergers & Acquisitions — sealed dossierIf you are searching whether Mckenzie & Sons Mergers & Acquisitions (s-ma.com) is a scam, treat it with caution: it has been flagged after appearing…
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Kobefx (the impersonating entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERKobefx (the impersonating entity) — sealed dossierIf you are searching whether Kobefx (the impersonating entity) (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Growth Guard Investment
Growth Guard 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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DIGITAL FX TRADING
DIGITAL FX TRADING 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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LONMARKETS
Our custody desk has logged LONMARKETS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PRIME INVESTMENT EXPERT — sealed dossier on a high-risk counterparty
PRIME INVESTMENT EXPERT 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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ERY357
CUSTODY ALERTHIGH RISKSEALED DOSSIERERY357 — sealed dossierIf you are searching whether ERY357 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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CGL
CUSTODY ALERTHIGH RISKSEALED DOSSIERCGL — sealed dossierCGL (cgl.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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Infinity Invest
Infinity Invest 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.