Our custody desk has logged OsmosisFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone Allx Capital
Clone Allx Capital 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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ClimaxMulti Investcoy
ClimaxMulti Investcoy 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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CA Trade Capital
CA Trade Capital 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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Globalassetfirm
Globalassetfirm 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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Winseterra
CUSTODY ALERTHIGH RISKSEALED DOSSIERWinseterra — sealed dossierWinseterra (winseterra.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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Trade 2.0 Intal
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade 2.0 Intal — sealed dossierTrade 2.0 Intal (trade20intal.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…
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GRAND BLOOM FROEX
GRAND BLOOM FROEX 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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Flint Markets (flintmarkets.com) — sealed dossier on a high-risk counterparty
Flint Markets (flintmarkets.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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Direct Geldkrediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERDirect Geldkrediet — sealed dossierReports collected against Direct Geldkrediet (directgeldkrediet.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Direct Geldkrediet has been flagged after…
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Gold Flame
Gold Flame 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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Wave Pro Trade
Wave Pro Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.