Mex 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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Bitcoineer New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoineer New Zealand — sealed dossierBitcoineer New Zealand, operating from bitcoineeraitrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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CRPTRADE
CRPTRADE 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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Zeyfex
Zeyfex 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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GF Markets
GF 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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Stronghold Mergers & Acquisition Regulatory Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERStronghold Mergers & Acquisition Regulatory Board — sealed dossierStronghold Mergers & Acquisition Regulatory Board, operating from smarb.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Alamiya FX Markets
Alamiya FX 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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Optiakredit
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptiakredit — sealed dossierOptiakredit, operating from optiakredit.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 release fee…
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PHENOMENAL EXCHANGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERPHENOMENAL EXCHANGE — sealed dossierReports collected against PHENOMENAL EXCHANGE (phenomenalxchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PHENOMENAL EXCHANGE has been flagged after…
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E-Fast Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERE-Fast Service — sealed dossierE-Fast Service (e-fastservice.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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ProfitWave
Our custody desk has logged ProfitWave as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IVISION
IVISION 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.