CUSTODY ALERTHIGH RISKSEALED DOSSIERPreserve Bliss Capital — sealed dossierReports collected against Preserve Bliss Capital (preserveblisscapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Preserve Bliss Capital has…
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PureCapital Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERPureCapital Holdings — sealed dossierIf you are searching whether PureCapital Holdings (purecapital-holdings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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12Trader
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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Alvexo Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlvexo Markets — sealed dossierAlvexo Markets, operating from alvexomarkets.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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Globecore Market (globecoremarket.com) — sealed dossier on a high-risk counterparty
Globecore Market (globecoremarket.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.
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AXIA
AXIA 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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BinaryOnline, operated by Zola Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinaryOnline, operated by Zola Ltd — sealed dossierReports collected against BinaryOnline, operated by Zola Ltd (binaryonlineoperatedbyzolaltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Globhash
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobhash — sealed dossierGlobhash (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
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Captex Cap-tex
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaptex Cap-tex — sealed dossierCaptex Cap-tex (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Astra Horizon
Astra Horizon 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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Valid-frx Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERValid-frx Limited — sealed dossierValid-frx Limited (valid-frxlimited.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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DiH Capital
DiH Capital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.