WinzoFX 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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Berkat FD Sdn Bhd
Berkat FD Sdn Bhd 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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Alvarium Wealth Limited
Alvarium Wealth 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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RoboFund
Our custody desk has logged RoboFund as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Effectenria
CUSTODY ALERTHIGH RISKSEALED DOSSIEREffectenria — sealed dossierEffectenria (effectenria.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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SwissCoinCo
SwissCoinCo 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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Zs Firm Investments (Laviitas Investment Inc)
Zs Firm Investments (Laviitas Investment Inc) 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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OakAssetYeild
OakAssetYeild 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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Aig Markets
Aig 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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Fake FXGlobe
Fake FXGlobe 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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StakeFx
StakeFx 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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Forex Trade Platform
Forex Trade Platform 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.