CUSTODY ALERTHIGH RISKSEALED DOSSIERRabo Krediet — sealed dossierReports collected against Rabo Krediet (rabokrediet.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rabo Krediet has been flagged after…
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NitroCapitals
NitroCapitals 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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ClassicFxLtd
ClassicFxLtd 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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Worldtradecenter
Our custody desk has logged Worldtradecenter as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TradingWS
TradingWS 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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Genesis Capital
Genesis Capital 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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Stockcptls
Stockcptls 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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Maxtra Markets
Maxtra Markets 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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Choice Standout Syndicate
Choice Standout Syndicate 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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Dilex Trade (dilextrade.com) — sealed dossier on a high-risk counterparty
Dilex Trade (dilextrade.com) 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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Upcapital
Upcapital 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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Brighton Wealth
Brighton Wealth has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.