CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Strategies — sealed dossierStock Strategies, 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 Commission) warning…
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Direct-Lening
CUSTODY ALERTHIGH RISKSEALED DOSSIERDirect-Lening — sealed dossierDirect-Lening, operating from directlening.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…
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Rescousse Credit
CUSTODY ALERTHIGH RISKSEALED DOSSIERRescousse Credit — sealed dossierRescousse Credit, operating from rescoussecredit.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…
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InvestingState
Our custody desk has logged InvestingState 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 SkylineFX (skylinefx.co) — sealed dossier on a high-risk counterparty
Clone SkylineFX (skylinefx.co) 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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Sanon Capital (sanoncapital.cfd) — sealed dossier on a high-risk counterparty
Sanon Capital (sanoncapital.cfd) 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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Trusturat
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrusturat — sealed dossierReports collected against Trusturat (trusturat.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trusturat has been flagged after appearing on the…
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Aplex V.A. Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAplex V.A. Limited — sealed dossierAplex V.A. Limited (aplexvalimited.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…
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Grayscale Group
Grayscale Group 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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FXGLT
FXGLT 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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Primeoptima
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimeoptima — sealed dossierReports collected against Primeoptima (primeoptimaxcotia.icu) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Primeoptima has been flagged after appearing on the…
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Flip Access
Our custody desk has logged Flip Access as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.