Global FT Market 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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Standard growth investment company
Our custody desk has logged Standard growth investment company as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Farm vegetables okj
CUSTODY ALERTHIGH RISKSEALED DOSSIERFarm vegetables okj — sealed dossierReports collected against Farm vegetables okj (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Farm vegetables okj has…
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Clone Vernier Capital Advisors
Clone Vernier Capital Advisors 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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FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited — sealed dossierFX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited (fxzenithlimitedfxzninvestmentlimitedfxzenithmanagementlimited.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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Aivora Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAivora Trade — sealed dossierAivora Trade (aivoratrade.io) 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…
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LSFX Limited/ LightStocksFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERLSFX Limited/ LightStocksFX — sealed dossierLSFX Limited/ LightStocksFX (lightstocksfx.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach…
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Growth Access Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowth Access Limited — sealed dossierGrowth Access Limited (growthacessltd.com.alconinvestltds.com) 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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Richmond Investing
Our custody desk has logged Richmond Investing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SwissDirekt
Our custody desk has logged SwissDirekt as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXSTART STRADING (FXSTARTS TRADING)
FXSTART STRADING (FXSTARTS TRADING) 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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Annexa Prime
Annexa Prime 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.