CUSTODY ALERTHIGH RISKSEALED DOSSIERDex Finex — sealed dossierDex Finex (dexfinex.net) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Xm Signals
CUSTODY ALERTHIGH RISKSEALED DOSSIERXm Signals — sealed dossierXm Signals, operating from xm-signals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list.…
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Trade Orient
Our custody desk has logged Trade Orient as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Catawikicapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCatawikicapital — sealed dossierCatawikicapital (catawikicapital.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax
CUSTODY ALERTHIGH RISKSEALED DOSSIERFusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax — sealed dossierReports collected against FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax (fusionlotscmfxtradecapitalpartners24alfacapitalmarketinvestax.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Anto Global
Anto Global 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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Meta Trading Experts
CUSTODY ALERTHIGH RISKSEALED DOSSIERMeta Trading Experts — sealed dossierReports collected against Meta Trading Experts (metatradingexperts.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Meta Trading Experts has…
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Aglo Trade
Aglo Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Trade Exerts
Trade Exerts 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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Apag-Audit AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERApag-Audit AG — sealed dossierIf you are searching whether Apag-Audit AG (apagauditag.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Fintrionyx Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERFintrionyx Capital — sealed dossierFintrionyx Capital, operating from fintrionyxcapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Star On Capital Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERStar On Capital Pte. Ltd. — sealed dossierReports collected against Star On Capital Pte. Ltd. (staroncapitalpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…