WMarkets 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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sandabvba.com (Clone of Previously Authorised PSD Agent)
CUSTODY ALERTHIGH RISKSEALED DOSSIERsandabvba.com (Clone of Previously Authorised PSD Agent) — sealed dossiersandabvba.com (Clone of Previously Authorised PSD Agent) (sandabvba.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Heliususdc
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeliususdc — sealed dossierHeliususdc (heliususdc.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
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mohammed.almashmoum
CUSTODY ALERTHIGH RISKSEALED DOSSIERmohammed.almashmoum — sealed dossierReports collected against mohammed.almashmoum (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". mohammed.almashmoum has been flagged after appearing on the…
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Block Margin Block Margin Capital Advisors Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlock Margin Block Margin Capital Advisors Corporation — sealed dossierReports collected against Block Margin Block Margin Capital Advisors Corporation (blockmargin.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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GlobalFxOptions
GlobalFxOptions 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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Kingspoint IC
CUSTODY ALERTHIGH RISKSEALED DOSSIERKingspoint IC — sealed dossierReports collected against Kingspoint IC (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kingspoint IC has been flagged after…
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Fundex NFT
Our custody desk has logged Fundex NFT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ganancia Options
CUSTODY ALERTHIGH RISKSEALED DOSSIERGanancia Options — sealed dossierGanancia Options, operating from gananciaoptions.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Valley Exy
Valley Exy 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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Horixen Finance Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERHorixen Finance Bank — sealed dossierReports collected against Horixen Finance Bank (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Horixen Finance Bank has…
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MiralFX
MiralFX 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.