ZQFX 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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AW Markets
AW 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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Vitafxtrade
Vitafxtrade 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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CastorFX
CastorFX 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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Success Life (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuccess Life (Imposter) — sealed dossierSuccess Life (Imposter) (successlife.digital) 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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Icon Solutions; International Timeshare Refund Action; Realty Access
CUSTODY ALERTHIGH RISKSEALED DOSSIERIcon Solutions; International Timeshare Refund Action; Realty Access — sealed dossierIcon Solutions; International Timeshare Refund Action; Realty Access, operating from iconsolutionsinternationaltimesharerefundactionrealtyaccess.com, shows the hallmarks of an investment scam and has been flagged after…
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Front Management
Front Management 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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KeyWealth Ltd
KeyWealth Ltd 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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Stable-Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERStable-Wealth — sealed dossierStable-Wealth, operating from reliance-capital.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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BitExpat
BitExpat 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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GoldenSphereAgency
Our custody desk has logged GoldenSphereAgency as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Carax FX
Carax FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.