Imax Point Market 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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Mycripto Trade
Mycripto Trade 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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Crsytalfxlimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrsytalfxlimited — sealed dossierCrsytalfxlimited (crsytalfxlimited.com) 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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Fox Trading
Fox Trading 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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Amundi06
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmundi06 — sealed dossierAmundi06, operating from amundi06.xyz, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Piu Trading
Our custody desk has logged Piu Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CapproFX
CapproFX 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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Growth Empowering
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowth Empowering — sealed dossierGrowth Empowering, operating from growthempowering.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Royal Q
Royal Q 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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TNFL FX
TNFL 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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Crowder S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrowder S.A. — sealed dossierCrowder S.A., operating from crowdersa.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning…
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Extremetfx.org — sealed dossier on a high-risk counterparty
Extremetfx.org 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.