Our custody desk has logged Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Dax
CUSTODY ALERTHIGH RISKSEALED DOSSIERDax — sealed dossierDax, operating from dax.pro, 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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MGT STOCK
Our custody desk has logged MGT STOCK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Glencoretrade
Our custody desk has logged Glencoretrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zenith Capital
Zenith Capital 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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Mirante Fund Management — sealed dossier on a high-risk counterparty
Mirante Fund Management 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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Quantafxai
Quantafxai 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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CoinCapitals
CoinCapitals 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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Apex Trade
Apex Trade 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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G LINK
G LINK 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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StarkFXSignal
StarkFXSignal 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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Grimbix
Our custody desk has logged Grimbix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.