Prolific Trades 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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WealthAchivers
WealthAchivers 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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RLiS_house Namba
CUSTODY ALERTHIGH RISKSEALED DOSSIERRLiS_house Namba — sealed dossierReports collected against RLiS_house Namba (rlishousenamba.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". RLiS_house Namba has been flagged after…
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Stansfield Private Equity Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERStansfield Private Equity Ltd. — sealed dossierReports collected against Stansfield Private Equity Ltd. (stansfieldltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stansfield Private…
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Corporate Avenue (clone of an FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCorporate Avenue (clone of an FCA authorised firm) — sealed dossierCorporate Avenue (clone of an FCA authorised firm), operating from corporateavenuecloneofanfcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after…
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Finatrix Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinatrix Market — sealed dossierReports collected against Finatrix Market (finatrixmarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finatrix Market has been flagged after…
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GreenerFinance – Imposter website
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenerFinance – Imposter website — sealed dossierGreenerFinance – Imposter website (greenerfinance8211imposterwebsite.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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FlowTradeX
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlowTradeX — sealed dossierReports collected against FlowTradeX (flowtradex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FlowTradeX has been flagged after appearing on the…
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Agility Markets
Our custody desk has logged Agility 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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Cloud Technical Analysis
Cloud Technical Analysis 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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Briton Markets
Briton 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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Mineral Bank International
CUSTODY ALERTHIGH RISKSEALED DOSSIERMineral Bank International — sealed dossierIf you are searching whether Mineral Bank International (mineralbankinternational.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…