Torocoin 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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VISTA FX
VISTA 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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Clone Finalto Pro
Our custody desk has logged Clone Finalto Pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Invidiatrade
Invidiatrade 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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Morning Sky
Morning Sky 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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VAULTS INVESTMENT
VAULTS INVESTMENT 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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Ts Finanz Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERTs Finanz Ag — sealed dossierTs Finanz Ag, operating from ts-finanz-ag.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market…
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FUNDSTRADEFX
FUNDSTRADEFX 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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Kucoine
CUSTODY ALERTHIGH RISKSEALED DOSSIERKucoine — sealed dossierKucoine, operating from kucoine.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Opti Nova
CUSTODY ALERTHIGH RISKSEALED DOSSIEROpti Nova — sealed dossierReports collected against Opti Nova (opti-nova.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Opti Nova has been flagged after…
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InvescoGBP
InvescoGBP 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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Fusion Trade 247
Fusion Trade 247 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.