Tradobox 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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MK.customerservice
CUSTODY ALERTHIGH RISKSEALED DOSSIERMK.customerservice — sealed dossierMK.customerservice (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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GMT
GMT 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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4xCube Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIER4xCube Ltd — sealed dossier4xCube Ltd (4xcubeltd.com) has been flagged after appearing on the IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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A9FX
A9FX 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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Globe Markets
Globe Markets 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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Axen Broker
Our custody desk has logged Axen Broker as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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XNOR
CUSTODY ALERTHIGH RISKSEALED DOSSIERXNOR — sealed dossierReports collected against XNOR (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". XNOR has been flagged after appearing on the…
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One Plus Capital
One Plus Capital 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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Pinnacle Capital Partners LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERPinnacle Capital Partners LLC — sealed dossierPinnacle Capital Partners LLC (pinnaclecapitalpartnersllc.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Globalmarketbulls
Globalmarketbulls 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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FMA Management/ Financial Minds Asset Management Sdn Bhd
CUSTODY ALERTHIGH RISKSEALED DOSSIERFMA Management/ Financial Minds Asset Management Sdn Bhd — sealed dossierFMA Management/ Financial Minds Asset Management Sdn Bhd, operating from fmamanagementfinancialmindsassetmanagementsdnbhd.com, shows the hallmarks of an investment scam and has been flagged after…