Our custody desk has logged Main Group FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Website “BEXPRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “BEXPRO — sealed dossierIf you are searching whether Website “BEXPRO (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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Sapporo Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERSapporo Capital — sealed dossierSapporo Capital (sapporocapital.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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Megassets
CUSTODY ALERTHIGH RISKSEALED DOSSIERMegassets — sealed dossierMegassets (megassetsltd.com) 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 signatures tied…
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The Street Fx
The Street 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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WisdomThree
CUSTODY ALERTHIGH RISKSEALED DOSSIERWisdomThree — sealed dossierIf you are searching whether WisdomThree (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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llitebiitee
llitebiitee 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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Status Code
Status Code 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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Asset Recovery Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsset Recovery Solutions — sealed dossierReports collected against Asset Recovery Solutions (arsu.eu) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Asset Recovery Solutions has…
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Capital Ventures LLC
Capital Ventures LLC 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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EconoLabInvest
CUSTODY ALERTHIGH RISKSEALED DOSSIEREconoLabInvest — sealed dossierReports collected against EconoLabInvest (econolabinvest.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EconoLabInvest has been flagged after appearing on the…
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FX CAPITAL
FX CAPITAL is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.