CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Info — sealed dossierReports collected against Trade Info (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Info has been flagged after…
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RockGlobal
RockGlobal 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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Impersonation Of Etoro Aus Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpersonation Of Etoro Aus Capital Limited — sealed dossierImpersonation Of Etoro Aus Capital Limited (impersonationofetoroauscapitallimited.com) has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Our recovery desk has…
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Standard Online TradeFX
Standard Online TradeFX 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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SOLIDSTOCKS
CUSTODY ALERTHIGH RISKSEALED DOSSIERSOLIDSTOCKS — sealed dossierIf you are searching whether SOLIDSTOCKS (solidstocks.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission)…
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Lange Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERLange Group — sealed dossierLange Group (langegroup.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Divers Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERDivers Wealth — sealed dossierDivers Wealth (diverswealth.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Dexlink
CUSTODY ALERTHIGH RISKSEALED DOSSIERDexlink — sealed dossierDexlink, operating from dexlink.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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Grace Fx Mining Pool
Grace Fx Mining Pool 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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BETA CENTRAL PROFITS LIMITED
BETA CENTRAL PROFITS LIMITED 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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Frankly Trader Fx
CUSTODY ALERTHIGH RISKSEALED DOSSIERFrankly Trader Fx — sealed dossierReports collected against Frankly Trader Fx (franklytraderfx.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Frankly Trader Fx has…
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Multivest
Our custody desk has logged Multivest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.