CUSTODY ALERTHIGH RISKSEALED DOSSIERSwayHorizonAI — sealed dossierReports collected against SwayHorizonAI (swayhorizonai.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SwayHorizonAI has been flagged after appearing on the…
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MudraPrimeFX
MudraPrimeFX 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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Alpha Capital
Our custody desk has logged Alpha Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Invest 7|24
Invest 7|24 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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Top Market Solutions
Top Market Solutions 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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Crystal Bitmining (crystalbitmining.com) — sealed dossier on a high-risk counterparty
Crystal Bitmining (crystalbitmining.com) 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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EnterTrade
Our custody desk has logged EnterTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Lane Wealth Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLane Wealth Inc. — sealed dossierLane Wealth Inc., operating from lanewealthinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the SEC PR 2025-144 warning list. Any request…
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Greater Capital
Greater Capital 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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Nexus Capital Trades
Nexus Capital Trades 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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Globalmarginservice inc
Globalmarginservice inc 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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SINCERESYSTEMSGROUPLTD.CC
SINCERESYSTEMSGROUPLTD.CC 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.