Neoinvestmentx 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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IWL Consulting
CUSTODY ALERTHIGH RISKSEALED DOSSIERIWL Consulting — sealed dossierReports collected against IWL Consulting (iwlconsulting.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". IWL Consulting has been flagged after…
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Swiftfxtrade
Swiftfxtrade 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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SRFx Trades
SRFx Trades 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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Swiftoptiontrades (swiftoptiontrades.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Swiftoptiontrades (swiftoptiontrades.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Deluxe Broker
Our custody desk has logged Deluxe Broker as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Hija Markets
Hija Markets 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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Royale Team invesment
Royale Team invesment 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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YEW Trading
YEW Trading 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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BIB
BIB 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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LioTrade
LioTrade 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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INRFX
INRFX 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.