CUSTODY ALERTHIGH RISKSEALED DOSSIERPeaktradeoption — sealed dossierReports collected against Peaktradeoption (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Peaktradeoption has been flagged after appearing on the…
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FXFINANCIAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXFINANCIAL — sealed dossierReports collected against FXFINANCIAL (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FXFINANCIAL has been flagged after appearing on the…
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Clone GCMpro
Clone GCMpro 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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Clarity FX
Clarity FX 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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Harmovest Capital
Harmovest Capital 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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Horde Trade
Horde Trade 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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Grantdeft (aka Visual HYIP)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrantdeft (aka Visual HYIP) — sealed dossierGrantdeft (aka Visual HYIP) (https:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated…
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NAMH Global
NAMH 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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FMD Expert Trade
FMD Expert Trade 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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pipstrademarkets
Our custody desk has logged pipstrademarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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KAIHER
KAIHER 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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Q Solid Index
Our custody desk has logged Q Solid Index as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.