CUSTODY ALERTHIGH RISKSEALED DOSSIERAlgoproai — sealed dossierAlgoproai, operating from premiumalgoproai.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Dulextrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERDulextrades — sealed dossierIf you are searching whether Dulextrades (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Global Financial Corp. Worldwide
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Financial Corp. Worldwide — sealed dossierReports collected against Global Financial Corp. Worldwide (gfcworldwide.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Financial…
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Buxberg
Buxberg 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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Pobue.com — sealed dossier on a high-risk counterparty
Pobue.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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Hash X Capital
Hash X Capital 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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Investor Exchange Group-166
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestor Exchange Group-166 — sealed dossierInvestor Exchange Group-166, operating from investorexchangegroup166.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Arcticalimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERArcticalimited — sealed dossierReports collected against Arcticalimited (arcticalimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Arcticalimited has been flagged after appearing on the…
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Lunovex Trader 4.1
CUSTODY ALERTHIGH RISKSEALED DOSSIERLunovex Trader 4.1 — sealed dossierLunovex Trader 4.1, operating from lunovextrader41.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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SolidusX
SolidusX 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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Girdex — sealed dossier on a high-risk counterparty
Girdex 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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BluVox
BluVox has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.