CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobaltradefxltd — sealed dossierGlobaltradefxltd (globaltradefxltd.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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WEALTHNET INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERWEALTHNET INVESTMENT — sealed dossierWEALTHNET INVESTMENT (wealthnetinvestment.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Arvato Energy (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERArvato Energy (Clone of FCA Authorised Firm) — sealed dossierArvato Energy (Clone of FCA Authorised Firm), operating from arvatoenergycloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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AxianceFX
Our custody desk has logged AxianceFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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99FX
99FX 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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Procopy Trade Ltd
Procopy Trade Ltd 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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Profitron Dash (jeonagrosman.top and others)
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitron Dash (jeonagrosman.top and others) — sealed dossierProfitron Dash (jeonagrosman.top and others) (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery…
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V P Consultants
V P Consultants 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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Global TI World
Global TI World 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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Divorion
CUSTODY ALERTHIGH RISKSEALED DOSSIERDivorion — sealed dossierReports collected against Divorion (divorion.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Divorion has been flagged after appearing on the…
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Max Global Fx
Max Global Fx 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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delta stock.net
delta stock.net 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.