Gordon Zack 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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Deal Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeal Markets — sealed dossierReports collected against Deal Markets (dealmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Deal Markets has been flagged after…
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PAIRS EXCHANGE
Our custody desk has logged PAIRS EXCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CORBIT GLOBAL FLIPS
Our custody desk has logged CORBIT GLOBAL FLIPS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UZX
CUSTODY ALERTHIGH RISKSEALED DOSSIERUZX — sealed dossierIf you are searching whether UZX (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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GCW Management
GCW Management 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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Trade Next Generation
Trade Next Generation 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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FXprobot
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXprobot — sealed dossierReports collected against FXprobot (fxprobot.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FXprobot has been flagged after appearing on the…
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Gecrux Invest
Gecrux Invest 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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primeinfinox.co.uk
primeinfinox.co.uk 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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Sage Capital Research
Sage Capital Research 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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Axiomtradings Ltd
Our custody desk has logged Axiomtradings Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.