CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Bull Options — sealed dossierSmart Bull Options, operating from smartbulloptions.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Tesla Ventures Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERTesla Ventures Inc — sealed dossierTesla Ventures Inc, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Genesis Blockchain FX
Genesis Blockchain 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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ExtrendCap
Our custody desk has logged ExtrendCap as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade Info
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Info — sealed dossierReports collected against Trade Info (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Info has been flagged after…
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RockGlobal
RockGlobal 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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Impersonation Of Etoro Aus Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpersonation Of Etoro Aus Capital Limited — sealed dossierImpersonation Of Etoro Aus Capital Limited (impersonationofetoroauscapitallimited.com) has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Our recovery desk has…
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Standard Online TradeFX
Standard Online TradeFX 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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Divers Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERDivers Wealth — sealed dossierDivers Wealth (diverswealth.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 and blocked-withdrawal…
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Dexlink
CUSTODY ALERTHIGH RISKSEALED DOSSIERDexlink — sealed dossierDexlink, operating from dexlink.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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Grace Fx Mining Pool
Grace Fx Mining Pool 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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BETA CENTRAL PROFITS LIMITED
BETA CENTRAL PROFITS LIMITED is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.