BitForex 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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Oasis Options
CUSTODY ALERTHIGH RISKSEALED DOSSIEROasis Options — sealed dossierOasis Options (oasisoptions.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Irico SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERIrico SA — sealed dossierReports collected against Irico SA (iricosa.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Irico SA has been flagged after…
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EFT
Our custody desk has logged EFT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WITTYFX LIMITED
WITTYFX LIMITED 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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Cap10 Wallet
Cap10 Wallet 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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AlliedTop
AlliedTop 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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ForexFXM
ForexFXM 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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Clairmontfils (clairmontfils.com) – — sealed dossier on a high-risk counterparty
Clairmontfils (clairmontfils.com) – 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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SterlingTrustInvestments
SterlingTrustInvestments 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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The Investment Center
The Investment Center 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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Changex Capital (changexcapital.io) — sealed dossier on a high-risk counterparty
Changex Capital (changexcapital.io) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.