Dream Capital View 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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Gfihksecurities
CUSTODY ALERTHIGH RISKSEALED DOSSIERGfihksecurities — sealed dossierIf you are searching whether Gfihksecurities (gfihksecurities.cc) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Pac Finanx
CUSTODY ALERTHIGH RISKSEALED DOSSIERPac Finanx — sealed dossierReports collected against Pac Finanx (pacfinanx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pac Finanx has been flagged after…
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HotFxlive
HotFxlive 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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CapitaliaFX
Our custody desk has logged CapitaliaFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Belmunix
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelmunix — sealed dossierBelmunix (belmunix.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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DDSE
Our custody desk has logged DDSE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Invest CM (InvestCM)
Invest CM (InvestCM) 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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Algorithm Dex
Algorithm Dex 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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EIE Trading Market
EIE Trading Market 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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Coldan Investment Company Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERColdan Investment Company Ltd — sealed dossierIf you are searching whether Coldan Investment Company Ltd (coldaninvestmentcompanyltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Jumper Capital Ltd
Jumper Capital Ltd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.