Romance + Crypto: 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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HGF Horizon Insight
CUSTODY ALERTHIGH RISKSEALED DOSSIERHGF Horizon Insight — sealed dossierHGF Horizon Insight (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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KontoFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERKontoFX — sealed dossierIf you are searching whether KontoFX (kontofx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Bregco Fx
Bregco Fx 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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Everrise Brokers
Everrise Brokers 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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Cion Web3
CUSTODY ALERTHIGH RISKSEALED DOSSIERCion Web3 — sealed dossierReports collected against Cion Web3 (httsp:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cion Web3 has been flagged after…
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Overseas Financial Authority
CUSTODY ALERTHIGH RISKSEALED DOSSIEROverseas Financial Authority — sealed dossierReports collected against Overseas Financial Authority (overseasfa.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Overseas Financial Authority has…
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FXcapitalgains
FXcapitalgains 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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Bell Pottergos (bellpottergos.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Bell Pottergos (bellpottergos.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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prenom.nom@online-scalable.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprenom.nom@online-scalable.com — sealed dossierprenom.nom@online-scalable.com (prenom.nom@online-scalable.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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PRIME DIGITAL ASSETS
PRIME DIGITAL ASSETS 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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222 Trade (222-t.com) — sealed dossier on a high-risk counterparty
222 Trade (222-t.com) 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.