Agile Global Limited 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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Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas — sealed dossierImpersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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NFL MARKETS
NFL MARKETS 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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Geminifin
Geminifin 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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Aurora Capital Finances
CUSTODY ALERTHIGH RISKSEALED DOSSIERAurora Capital Finances — sealed dossierReports collected against Aurora Capital Finances (auroracfinances.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Aurora Capital Finances has…
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Avx Broker
Avx Broker 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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KLASSIC FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERKLASSIC FX — sealed dossierReports collected against KLASSIC FX (klassicfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". KLASSIC FX has been flagged after…
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ZEBRA FINANCE
ZEBRA FINANCE 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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SAVOY LEGAL GROUP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSAVOY LEGAL GROUP — sealed dossierSAVOY LEGAL GROUP (savoylegalgroup.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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FXPIPS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXPIPS — sealed dossierReports collected against FXPIPS (fxpips.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FXPIPS has been flagged after appearing on the…
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AVFX Capital
AVFX Capital 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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Gateway Capital CG
Our custody desk has logged Gateway Capital CG as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.