Our custody desk has logged AtAuren Financial 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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BBFxTrades
BBFxTrades 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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Apex prime investment
Our custody desk has logged Apex prime investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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United States Securities and Acquisitions Administration
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited States Securities and Acquisitions Administration — sealed dossierIf you are searching whether United States Securities and Acquisitions Administration (gov.ussaa.us) is a scam, treat it with caution: it has been flagged after appearing…
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Sliverlining Investment
Sliverlining Investment 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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OKX (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKX (Imposter) — sealed dossierOKX (Imposter) (okxatn.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Revolt-X Revolt X
CUSTODY ALERTHIGH RISKSEALED DOSSIERRevolt-X Revolt X — sealed dossierIf you are searching whether Revolt-X Revolt X (revolt-x.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden -…
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LXFX (lxfx.com) – — sealed dossier on a high-risk counterparty
LXFX (lxfx.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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Kub Desktop
CUSTODY ALERTHIGH RISKSEALED DOSSIERKub Desktop — sealed dossierIf you are searching whether Kub Desktop (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Financial AI Pte Ltd (Impersonated)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial AI Pte Ltd (Impersonated) — sealed dossierFinancial AI Pte Ltd (Impersonated), operating from financialaipteltdimpersonated.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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Kobus Venter Wealth Planning
CUSTODY ALERTHIGH RISKSEALED DOSSIERKobus Venter Wealth Planning — sealed dossierReports collected against Kobus Venter Wealth Planning (kobusventerwealthplanning.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kobus Venter…
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BTS Investments
BTS Investments 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.