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.
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TC Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERTC Capital Partners — sealed dossierTC Capital Partners, operating from tccapitalpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
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Index Capital FX
Index Capital 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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Unique Tech Global unique-techglobal.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnique Tech Global unique-techglobal.com — sealed dossierUnique Tech Global unique-techglobal.com (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has…
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S1 SPECIALTY
CUSTODY ALERTHIGH RISKSEALED DOSSIERS1 SPECIALTY — sealed dossierS1 SPECIALTY, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero…