COWTRADING WEALTH 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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Levarpex
CUSTODY ALERTHIGH RISKSEALED DOSSIERLevarpex — sealed dossierReports collected against Levarpex (levarpex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Levarpex has been flagged after appearing on the…
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Purebasefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERPurebasefx — sealed dossierReports collected against Purebasefx (purebasefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Purebasefx has been flagged after appearing on the…
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Cronos Markets
Cronos Markets 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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Alpha24pro
Our custody desk has logged Alpha24pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Invevia
Our custody desk has logged Invevia as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CapitalRed
CapitalRed 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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Deltafx
Deltafx 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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Zeus Trading Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERZeus Trading Pte Ltd — sealed dossierReports collected against Zeus Trading Pte Ltd (zeustradingpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zeus Trading…
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TrueNorth
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrueNorth — sealed dossierTrueNorth (truenorth.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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EXPRESS TRADELINK
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXPRESS TRADELINK — sealed dossierReports collected against EXPRESS TRADELINK (expresstradelink.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EXPRESS TRADELINK has been flagged after…
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Noble Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERNoble Trust — sealed dossierReports collected against Noble Trust (noble-tr.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Noble Trust has been flagged after…