CUSTODY ALERTHIGH RISKSEALED DOSSIERAFK Capital (PTY) LTD (kloon) also named TRDFX — sealed dossierAFK Capital (PTY) LTD (kloon) also named TRDFX, operating from afkcapitalptyltdkloonalsonamedtrdfx.com, shows the hallmarks of an investment scam and has been flagged after…
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TriumphIncome
TriumphIncome 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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FX Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Options Trade — sealed dossierReports collected against FX Options Trade (fxoptionstrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FX Options Trade has…
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Clone Plus500
Our custody desk has logged Clone Plus500 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GSC Markets
GSC Markets 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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Breaks Wealth
Breaks Wealth 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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Eightcapinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIEREightcapinvest — sealed dossierIf you are searching whether Eightcapinvest (eightcapinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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VIP Brokers
CUSTODY ALERTHIGH RISKSEALED DOSSIERVIP Brokers — sealed dossierIf you are searching whether VIP Brokers (vipbrokers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Kstellar
CUSTODY ALERTHIGH RISKSEALED DOSSIERKstellar — sealed dossierReports collected against Kstellar (kstellar.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kstellar has been flagged after appearing on the…
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CIESA SWISS
CUSTODY ALERTHIGH RISKSEALED DOSSIERCIESA SWISS — sealed dossierCIESA SWISS, operating from ciesaswiss.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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Fxalchemy LTD
Fxalchemy 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.
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HYCM BOT
HYCM BOT 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.