Investizo 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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Gffxx
CUSTODY ALERTHIGH RISKSEALED DOSSIERGffxx — sealed dossierReports collected against Gffxx (gffxx-ff6.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gffxx has been flagged after appearing on the…
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FR Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERFR Ltd — sealed dossierFR Ltd (frltd.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 and blocked-withdrawal…
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Global Option Trading
Global Option Trading 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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APP TONKEEPER
CUSTODY ALERTHIGH RISKSEALED DOSSIERAPP TONKEEPER — sealed dossierAPP TONKEEPER, operating from apptonkeeper.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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FintrexTrader 6.2 Apex
CUSTODY ALERTHIGH RISKSEALED DOSSIERFintrexTrader 6.2 Apex — sealed dossierReports collected against FintrexTrader 6.2 Apex (fintrextrader62apex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FintrexTrader 6.2 Apex has…
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VT Markets Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERVT Markets Limited — sealed dossierVT Markets Limited, operating from vtmarkets-it.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per…
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XPO
XPO 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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Instant Capital FX(INSTACAPITAL)
Instant Capital FX(INSTACAPITAL) 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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LivingTradeFX
LivingTradeFX 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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Energy Wealth Investment EW Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIEREnergy Wealth Investment EW Investments — sealed dossierEnergy Wealth Investment EW Investments, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The…
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Xedex
CUSTODY ALERTHIGH RISKSEALED DOSSIERXedex — sealed dossierXedex, operating from xedex.top, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…