CUSTODY ALERTHIGH RISKSEALED DOSSIERNorthBridge FX — sealed dossierNorthBridge FX (https:) 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…
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Commercehelden GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommercehelden GmbH — sealed dossierCommercehelden GmbH, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list.…
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Clone Finco Trades
Clone Finco Trades 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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Europa Commodities
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuropa Commodities — sealed dossierEuropa Commodities (europa-capital.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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OXCOINFLOW
OXCOINFLOW 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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Global FT Market
Global FT Market 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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Standard growth investment company
Our custody desk has logged Standard growth investment company as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone Vernier Capital Advisors
Clone Vernier Capital Advisors 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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FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited — sealed dossierFX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited (fxzenithlimitedfxzninvestmentlimitedfxzenithmanagementlimited.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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Aivora Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAivora Trade — sealed dossierAivora Trade (aivoratrade.io) 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…
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Richmond Investing
Our custody desk has logged Richmond Investing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SwissDirekt
Our custody desk has logged SwissDirekt as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.