CUSTODY ALERTHIGH RISKSEALED DOSSIERAXIS-Community VIP1 — sealed dossierReports collected against AXIS-Community VIP1 (axiscajs.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AXIS-Community VIP1 has been flagged after…
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Melopextrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMelopextrade — sealed dossierReports collected against Melopextrade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Melopextrade has been flagged after appearing on the…
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MEX CFD
MEX CFD 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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KapitaleJaya
Our custody desk has logged KapitaleJaya as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Gold Market Education
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Market Education — sealed dossierGold Market Education, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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Wealthy Active FX — sealed dossier on a high-risk counterparty
Wealthy Active FX 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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AllianceBernstein Limited (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllianceBernstein Limited (CLONE) — sealed dossierAllianceBernstein Limited (CLONE) (alliancebernsteinlimitedclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach…
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TRADEFXM
Our custody desk has logged TRADEFXM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Investous
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestous — sealed dossierInvestous (investous.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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UOBE FX
UOBE 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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BlackRock Forex
Our custody desk has logged BlackRock Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FxCapitalProfit
Our custody desk has logged FxCapitalProfit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.