CUSTODY ALERTHIGH RISKSEALED DOSSIERAUTO ACCESS GAIN — sealed dossierIf you are searching whether AUTO ACCESS GAIN (autoaccessgain.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Chrono Inter Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERChrono Inter Krediet — sealed dossierChrono Inter Krediet, operating from chronointerkrediet.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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RMA FX BROKERS
RMA FX BROKERS 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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Alis Capital Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlis Capital Inc. — sealed dossierReports collected against Alis Capital Inc. (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Alis Capital Inc. has…
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Common Trust Community Alliance Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommon Trust Community Alliance Bank — sealed dossierCommon Trust Community Alliance Bank, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New…
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WFICorp
WFICorp 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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Eceq
CUSTODY ALERTHIGH RISKSEALED DOSSIEREceq — sealed dossierEceq (eceq.org) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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MULTIFXINCOME
Our custody desk has logged MULTIFXINCOME as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Oxhey Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIEROxhey Finance — sealed dossierOxhey Finance, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market…
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ELTFV
CUSTODY ALERTHIGH RISKSEALED DOSSIERELTFV — sealed dossierIf you are searching whether ELTFV (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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DF Markets
Our custody desk has logged DF 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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Jetvix
Jetvix is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.