Epicinvest24 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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Keystone Market
Keystone Market 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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Trade Sphere Markets
Trade Sphere 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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Fintevex (tandexo.com) – — sealed dossier on a high-risk counterparty
Fintevex (tandexo.com) – 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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Universal broker
Universal broker 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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ISA Investment
ISA Investment 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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Octafx earn
Octafx earn 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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Nuniteinvesting
Nuniteinvesting 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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Pagtrix AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERPagtrix AI — sealed dossierPagtrix AI, operating from pagtrixai.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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Eiro Group
Our custody desk has logged Eiro Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ATLAXBIT
ATLAXBIT 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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Clone Five Rings Capital
Clone Five Rings Capital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.