Tradize 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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Cipher Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERCipher Mining — sealed dossierCipher Mining, operating from cipmins.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Riverstone Capital
Riverstone 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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Star Profit Trading
Our custody desk has logged Star Profit Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Stallion Capital
Stallion 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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United States Registration Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited States Registration Commission — sealed dossierReports collected against United States Registration Commission (usregcommission.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". United States…
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INVADIGM
INVADIGM 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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MKFX24
MKFX24 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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Forexobot
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexobot — sealed dossierForexobot (forexobot.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Esplanade
Esplanade 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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Allstateline
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllstateline — sealed dossierAllstateline, operating from allstateline.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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West Capital Partners, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWest Capital Partners, Inc. — sealed dossierReports collected against West Capital Partners, Inc. (westcapitalinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". West Capital…