TopMarkets 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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Hedge Asset Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERHedge Asset Investments — sealed dossierReports collected against Hedge Asset Investments (hedgeassetinvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hedge Asset Investments has…
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Glfxhk
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlfxhk — sealed dossierReports collected against Glfxhk (glfxhk.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Glfxhk has been flagged after appearing on the…
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Caia Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaia Capital — sealed dossierReports collected against Caia Capital (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Caia Capital has been flagged after…
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FMarketX
FMarketX 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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Triumphfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERTriumphfx — sealed dossierReports collected against Triumphfx (triumphfx.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Triumphfx has been flagged after appearing on the…
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Luxinvestment
Luxinvestment 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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MaxProfit Academy Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxProfit Academy Ltd. — sealed dossierMaxProfit Academy Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged…
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AWELE FORTUNE FOUNDRY
AWELE FORTUNE FOUNDRY 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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Website “gld-max.app”
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “gld-max.app” — sealed dossierIf you are searching whether Website “gld-max.app” (gld-max.app) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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AscoGlobal
AscoGlobal 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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Cryptogo365 Ltd
Cryptogo365 Ltd 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.