Avant Capital Trade 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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Kymco/ Kymco Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERKymco/ Kymco Services — sealed dossierIf you are searching whether Kymco/ Kymco Services (kymcokymcoservices.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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CTRL Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERCTRL Investments — sealed dossierReports collected against CTRL Investments (ctrlinvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CTRL Investments has been flagged after…
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Capital FX
Capital FX 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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Fincare FxPro
Fincare FxPro 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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New Tick Limited
New Tick 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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365FX (Invest365)
365FX (Invest365) 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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WHAT A HUGE — sealed dossier on a high-risk counterparty
WHAT A HUGE 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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ACE Investing
ACE Investing 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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Lafanda LLC
Our custody desk has logged Lafanda LLC as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Invested Capital
Invested 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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EH Kapital
Our custody desk has logged EH Kapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.