Our custody desk has logged iOption360 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Capitalassitintl
Capitalassitintl 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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Bull Fighters
Bull Fighters 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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MT4 Markets
MT4 Markets 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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Aiwa FX
Aiwa FX 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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Brokeagetrade
Brokeagetrade 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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Tradeinfy
Tradeinfy 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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Funderpro (funderpro.com) – — sealed dossier on a high-risk counterparty
Funderpro (funderpro.com) – 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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Yabenzona Trader
Yabenzona Trader 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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Forte Valbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERForte Valbit — sealed dossierForte Valbit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…
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Coinstore Vortexia Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinstore Vortexia Pte Ltd — sealed dossierCoinstore Vortexia Pte Ltd (coinstorevortexiapteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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PINAKINE (pinakineliquidity.com) – — sealed dossier on a high-risk counterparty
PINAKINE (pinakineliquidity.com) – 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.