ToraFX 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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Global Registration and Transfer Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Registration and Transfer Corporation — sealed dossierGlobal Registration and Transfer Corporation, operating from gratc.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Gold Market Services Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Market Services Thailand — sealed dossierGold Market Services Thailand (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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LSEGCapital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERLSEGCapital Limited — sealed dossierLSEGCapital Limited (lsegcapital.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged…
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North American Securities Transfer
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorth American Securities Transfer — sealed dossierReports collected against North American Securities Transfer (stocktransferonline.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". North American…
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prénom.nom@cashbee-infos.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@cashbee-infos.fr — sealed dossierReports collected against prénom.nom@cashbee-infos.fr (prénom.nom@cashbee-infos.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom.nom@cashbee-infos.fr has been flagged after appearing on the…
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Financiere
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinanciere — sealed dossierFinanciere (financiere.diamonds) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Intergrow Stock
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntergrow Stock — sealed dossierIntergrow Stock (intergrow-stock.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Wheeler Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERWheeler Consultancy — sealed dossierReports collected against Wheeler Consultancy (wheelerconsultancyltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wheeler Consultancy has been flagged after…
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Bit GPTNew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit GPTNew Zealand — sealed dossierBit GPTNew Zealand (bitgptaitrading.com) 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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Alphawave Exchange
Alphawave Exchange 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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DIGICOINFX
DIGICOINFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.