EmpowerFX 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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Radieuxcorebit
CUSTODY ALERTHIGH RISKSEALED DOSSIERRadieuxcorebit — sealed dossierReports collected against Radieuxcorebit (radieuxcorebit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Radieuxcorebit has been flagged after appearing on the…
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Cryptos Market
Our custody desk has logged Cryptos Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Hawk Credpeak Hawk Credpeak AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERHawk Credpeak Hawk Credpeak AI — sealed dossierIf you are searching whether Hawk Credpeak Hawk Credpeak AI (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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FXRK
FXRK 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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Titan Investment Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERTitan Investment Group — sealed dossierReports collected against Titan Investment Group (titaninvestmentgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Titan Investment Group has…
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Smart & Value Project Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart & Value Project Management — sealed dossierSmart & Value Project Management (smart038valueprojectmanagement.com) has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Our recovery desk has…
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AFEX EU (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAFEX EU (CLONE) — sealed dossierAFEX EU (CLONE) (afexeuclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach…
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AssetsPilot
AssetsPilot 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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Aim Markets
Aim Markets 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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JetBitx
CUSTODY ALERTHIGH RISKSEALED DOSSIERJetBitx — sealed dossierJetBitx (jetbitx.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Smbcapitals
Smbcapitals is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.