FXOPTIMA 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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DemiunOx
DemiunOx 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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Cloud Mining Fx
Cloud Mining Fx 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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wealthschain
wealthschain 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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World Express Trading Platform
World Express Trading 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.
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Snel Lenen
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnel Lenen — sealed dossierSnel Lenen, operating from snellenen.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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SolisMarkets
SolisMarkets 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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Balaskas Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERBalaskas Krediet — sealed dossierReports collected against Balaskas Krediet (balaskaskrediet.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Balaskas Krediet has been flagged after…
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RBFX
Our custody desk has logged RBFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NOSW Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOSW Exchange — sealed dossierNOSW Exchange (noswexchange.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…
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Giant Rock Group Ltd
Giant Rock Group Ltd 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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Heritageoptiontrade
Heritageoptiontrade 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.