Changex Capital 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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LegoMarket LLC
LegoMarket LLC 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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Intafx Intan Technology
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntafx Intan Technology — sealed dossierIntafx Intan Technology (intafxintantechnology.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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minnershubs.com
Our custody desk has logged minnershubs.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NZX
CUSTODY ALERTHIGH RISKSEALED DOSSIERNZX — sealed dossierNZX, operating from nzx.com, 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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Swift Resort
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Resort — sealed dossierReports collected against Swift Resort (swiftresort.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swift Resort has been flagged after…
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Ironclad Markets
Our custody desk has logged Ironclad 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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Fundfloat Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERFundfloat Academy — sealed dossierFundfloat Academy, operating from fundfloatacademy.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates – Capital Market Authority)…
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HONESTUM
HONESTUM 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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Fxcryptoprotrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxcryptoprotrade — sealed dossierIf you are searching whether Fxcryptoprotrade (fxcryptoprotrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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Bin Elite Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERBin Elite Trades — sealed dossierBin Elite Trades, operating from binelitetrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Central Markets AI
Central Markets AI 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.