CUSTODY ALERTHIGH RISKSEALED DOSSIERDynasty Global — sealed dossierReports collected against Dynasty Global (dynastyglobalinvest.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dynasty Global has been flagged after…
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Tsa Markets
Our custody desk has logged Tsa Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NYX Broker
NYX Broker 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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The Revenue Center Pro
The Revenue Center Pro 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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Zenith Ensure Ltd
Zenith Ensure 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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Equity Law Group
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquity Law Group — sealed dossierIf you are searching whether Equity Law Group (equitylawgroup.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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MELOKOINFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMELOKOINFX — sealed dossierMELOKOINFX (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Xtrade
Xtrade 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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ASSETSTOCKTRADES
CUSTODY ALERTHIGH RISKSEALED DOSSIERASSETSTOCKTRADES — sealed dossierASSETSTOCKTRADES, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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RazeMarkets
RazeMarkets 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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Digital FX Trade Masters
Our custody desk has logged Digital FX Trade Masters as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Wise Way Investments (
CUSTODY ALERTHIGH RISKSEALED DOSSIERWise Way Investments ( — sealed dossierWise Way Investments (, operating from wisewayinvestments.com), shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…