CUSTODY ALERTHIGH RISKSEALED DOSSIERSpacepro — sealed dossierIf you are searching whether Spacepro (spacepro.top) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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LUX ALGO MARKETS
CUSTODY ALERTHIGH RISKSEALED DOSSIERLUX ALGO MARKETS — sealed dossierLUX ALGO MARKETS, operating from luxalgomarkets.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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12Trader — sealed dossier on a high-risk counterparty
12Trader 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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Zakltrion
CUSTODY ALERTHIGH RISKSEALED DOSSIERZakltrion — sealed dossierZakltrion, operating from zakltrion.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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GAXNET.COM INVESTMENTS
GAXNET.COM INVESTMENTS 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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Poipex
Our custody desk has logged Poipex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Startwaypro
CUSTODY ALERTHIGH RISKSEALED DOSSIERStartwaypro — sealed dossierReports collected against Startwaypro (startwaypro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Startwaypro has been flagged after appearing on the…
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Removed.
CUSTODY ALERTHIGH RISKSEALED DOSSIERRemoved. — sealed dossierReports collected against Removed. (removed.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Removed. has been flagged after appearing on the…
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StonewallFX
StonewallFX 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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GannMarkets
GannMarkets 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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Bitfx Investments
Bitfx Investments 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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Tradex Maxima Global
Our custody desk has logged Tradex Maxima Global as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.