Our custody desk has logged AMCHUNKS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PINNACLE OPTION
Our custody desk has logged PINNACLE OPTION as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OsmosisFX
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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DreyfusMeyer & Co., Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERDreyfusMeyer & Co., Inc. — sealed dossierDreyfusMeyer & Co., Inc., operating from dreyfusmeyer.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Tradexine
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradexine — sealed dossierTradexine (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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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.