CUSTODY ALERTHIGH RISKSEALED DOSSIERMiners Profit — sealed dossierReports collected against Miners Profit (minersprofits.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Miners Profit has been flagged after…
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Venture RPM
Venture RPM 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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AUTOBOT ASSET
CUSTODY ALERTHIGH RISKSEALED DOSSIERAUTOBOT ASSET — sealed dossierAUTOBOT ASSET, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Max FX Global
Max FX 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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Aixor (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAixor (Imposter) — sealed dossierAixor (Imposter) (altbase-pro.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 and blocked-withdrawal…
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iGain Markets
iGain Markets 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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ALPHA GOLD FUTURES
Our custody desk has logged ALPHA GOLD FUTURES as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UnitedFxTrade
UnitedFxTrade 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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Asian Gate
Asian Gate 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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Profits-monitoring
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfits-monitoring — sealed dossierReports collected against Profits-monitoring (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Profits-monitoring has been flagged after appearing on the…
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Greymount Evobit
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreymount Evobit — sealed dossierReports collected against Greymount Evobit (greymont-evobit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Greymount Evobit has been flagged after…
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ONTraders
ONTraders 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.