swiftglobaltrade 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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Voex Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERVoex Exchange — sealed dossierVoex Exchange (ehaon.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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Healthy & Tasty
CUSTODY ALERTHIGH RISKSEALED DOSSIERHealthy & Tasty — sealed dossierHealthy & Tasty, operating from healthy038tasty.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority)…
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AVATRADING OPTIONS (avatradingoptions.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged AVATRADING OPTIONS (avatradingoptions.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fengda Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERFengda Wealth — sealed dossierReports collected against Fengda Wealth (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fengda Wealth has been flagged after…
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Infratrader
Infratrader 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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Liquidation Assets Protections Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiquidation Assets Protections Board — sealed dossierLiquidation Assets Protections Board (liquidationassetsprotectionsboard.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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NextBitlyn 8.0
CUSTODY ALERTHIGH RISKSEALED DOSSIERNextBitlyn 8.0 — sealed dossierNextBitlyn 8.0, operating from nextbitlyn80.fi, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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ALPHA WEALTH
ALPHA WEALTH 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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Exen Markets
Exen Markets 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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Globaldibs
Globaldibs 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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Iroxivor
CUSTODY ALERTHIGH RISKSEALED DOSSIERIroxivor — sealed dossierReports collected against Iroxivor (iroxivor.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Iroxivor has been flagged after appearing on the…