TRESORFX 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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FX Bitcash
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Bitcash — sealed dossierReports collected against FX Bitcash (.fxbitcash.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FX Bitcash has been flagged after…
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CryptoMaxTrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoMaxTrading — sealed dossierReports collected against CryptoMaxTrading (cryptomaxfxtrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CryptoMaxTrading has been flagged after appearing on the…
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Apex Astral (apexastral.com) — sealed dossier on a high-risk counterparty
Apex Astral (apexastral.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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GFC Worldwide
CUSTODY ALERTHIGH RISKSEALED DOSSIERGFC Worldwide — sealed dossierIf you are searching whether GFC Worldwide (gfcworldwide.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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FX Platinum
FX Platinum 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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Fortune FX
Fortune FX 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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Social Venture Capitalist
Our custody desk has logged Social Venture Capitalist as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Birdeye23
CUSTODY ALERTHIGH RISKSEALED DOSSIERBirdeye23 — sealed dossierReports collected against Birdeye23 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Birdeye23 has been flagged after appearing on the…
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Invest FX Solution
Invest FX Solution 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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XIONLEAD
Our custody desk has logged XIONLEAD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Global Capital Management Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Capital Management Pte Ltd — sealed dossierIf you are searching whether Global Capital Management Pte Ltd (globalcapitalmanagementpteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…