Alpha Global Market 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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Appdewise
Appdewise 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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Crypto Revolution App
Our custody desk has logged Crypto Revolution App as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cash Lening
CUSTODY ALERTHIGH RISKSEALED DOSSIERCash Lening — sealed dossierCash Lening, operating from cashlening.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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MMC Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERMMC Securities — sealed dossierIf you are searching whether MMC Securities (mmcsecurities.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank…
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FXCL
FXCL 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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INFINITY ECN
INFINITY ECN 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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eFundCrypto
eFundCrypto 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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Octafxtrade
Octafxtrade 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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Impaxtrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpaxtrader — sealed dossierReports collected against Impaxtrader (impaxtrader.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Impaxtrader has been flagged after appearing on the…
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Verse Capital Ltd
Verse Capital Ltd 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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Kana Capitals
Kana Capitals 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.