Our custody desk has logged Iginvest247 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trader Trust
Trader Trust 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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MTFE
Our custody desk has logged MTFE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bithf Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERBithf Pro — sealed dossierBithf Pro (bithfpro.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…
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Seener
Seener 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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Galore Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERGalore Pro — sealed dossierIf you are searching whether Galore Pro (galorepro.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Aventor Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERAventor Partners — sealed dossierAventor Partners, operating from aventorpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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SEDX
SEDX 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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TRESORFX
TRESORFX 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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Apex Astral (apexastral.com) — sealed dossier on a high-risk counterparty
Apex Astral (apexastral.com) 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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FX Platinum
FX Platinum 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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Fortune FX
Fortune FX 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.