CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Trust Capital — sealed dossierPrime Trust Capital (primetrustcapital.org) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach…
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FOREX KING
CUSTODY ALERTHIGH RISKSEALED DOSSIERFOREX KING — sealed dossierReports collected against FOREX KING (forexking.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FOREX KING has been flagged after…
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Encore Capitals
Encore Capitals 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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Invest Think
Invest Think 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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MORE Assets Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMORE Assets Pte Ltd — sealed dossierReports collected against MORE Assets Pte Ltd (moreassetspteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MORE Assets…
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Saturn4U
Saturn4U 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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Portfel Paydex
CUSTODY ALERTHIGH RISKSEALED DOSSIERPortfel Paydex — sealed dossierReports collected against Portfel Paydex (portfel-paydex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Portfel Paydex has been flagged after…
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Raiseforex
Raiseforex 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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Wave Capital FX Wavecapitalfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERWave Capital FX Wavecapitalfx — sealed dossierWave Capital FX Wavecapitalfx (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has…
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Nodex (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNodex (Imposter) — sealed dossierNodex (Imposter), operating from nodesx.cc, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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SDX (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSDX (Clone) — sealed dossierReports collected against SDX (Clone) (sixdigitalmarkets.ai) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SDX (Clone) has been flagged after…
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X Rchain Limited
X Rchain Limited is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.