CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@rvltsecurities.com — sealed dossierReports collected against prénom.nom@rvltsecurities.com (prénom.nom@rvltsecurities.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom.nom@rvltsecurities.com has been flagged after appearing on the…
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ProEquityMarkets
ProEquityMarkets 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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IGB Markets
Our custody desk has logged IGB Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TokenAxis
CUSTODY ALERTHIGH RISKSEALED DOSSIERTokenAxis — sealed dossierTokenAxis (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Skyline Trader FX
Skyline Trader 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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SJIVAULT
CUSTODY ALERTHIGH RISKSEALED DOSSIERSJIVAULT — sealed dossierIf you are searching whether SJIVAULT (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Clone Asteo Trade
Clone Asteo 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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Markelio-global
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarkelio-global — sealed dossierReports collected against Markelio-global (markelioglobal.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Markelio-global has been flagged after appearing on the…
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ZMarket
Our custody desk has logged ZMarket as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GEMINI LTD FX
GEMINI LTD FX 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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OneGreenBusiness
CUSTODY ALERTHIGH RISKSEALED DOSSIEROneGreenBusiness — sealed dossierOneGreenBusiness, operating from onegreenbusiness.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 list. Any…
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Vivoholding
CUSTODY ALERTHIGH RISKSEALED DOSSIERVivoholding — sealed dossierVivoholding, operating from vivoholding.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 release fee…