Our custody desk has logged F1 Capitals as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Wealth Wave Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Wave Bank — sealed dossierWealth Wave Bank, operating from wealthwavebk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Aura Consultag
CUSTODY ALERTHIGH RISKSEALED DOSSIERAura Consultag — sealed dossierReports collected against Aura Consultag (aura-consultag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Aura Consultag has been flagged after…
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SkyLark FX
SkyLark FX 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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e-finanzmarket SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERe-finanzmarket SA — sealed dossierIf you are searching whether e-finanzmarket SA (efinanzmarketsa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market…
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Bullishfx
Bullishfx 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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Pro Invests Global
Pro Invests Global 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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Kim’s Stockwatch
Kim's Stockwatch 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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Signalsbit
Our custody desk has logged Signalsbit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cipher Asset Recovery
CUSTODY ALERTHIGH RISKSEALED DOSSIERCipher Asset Recovery — sealed dossierCipher Asset Recovery (cipherassetrecovery.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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CFI
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFI — sealed dossierCFI, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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AI4SOL
CUSTODY ALERTHIGH RISKSEALED DOSSIERAI4SOL — sealed dossierAI4SOL (https:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…