CUSTODY ALERTHIGH RISKSEALED DOSSIERRobo Broker Ltd. — sealed dossierIf you are searching whether Robo Broker Ltd. (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
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alpha capitalfx
alpha capitalfx 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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Loyalty Liquidity
Loyalty Liquidity 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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India Advantage
India Advantage 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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HyperFX
HyperFX 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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Voltryzapex
CUSTODY ALERTHIGH RISKSEALED DOSSIERVoltryzapex — sealed dossierVoltryzapex (voltryzapex.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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TRADE ONE FX
Our custody desk has logged TRADE ONE FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Solo Wallet
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolo Wallet — sealed dossierSolo Wallet (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Growminance
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowminance — sealed dossierGrowminance, operating from growminance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Financial Tracking Solution
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Tracking Solution — sealed dossierFinancial Tracking Solution (fts-llc.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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Xaloryx Nexus
CUSTODY ALERTHIGH RISKSEALED DOSSIERXaloryx Nexus — sealed dossierIf you are searching whether Xaloryx Nexus (nexusxaloryx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Cathay DuPont Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCathay DuPont Ltd — sealed dossierCathay DuPont Ltd (cathaydupontltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…