CUSTODY ALERTHIGH RISKSEALED DOSSIERObcai — sealed dossierObcai, operating from obcai.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 release fee…
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XEUS FINANCE (xeusfinance.com) — sealed dossier on a high-risk counterparty
XEUS FINANCE (xeusfinance.com) 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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Globex Trade
Globex Trade 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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Crypto Maker Invest
Crypto Maker Invest 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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Choice Assets CFDs — sealed dossier on a high-risk counterparty
Our custody desk has logged Choice Assets CFDs as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Prosus Pro
Prosus Pro 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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Prime Miners
Prime Miners 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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VentureXchange
VentureXchange 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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FMS Markets
FMS Markets 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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Ulian Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERUlian Pro — sealed dossierUlian Pro, operating from ulianpro.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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FinFix
Our custody desk has logged FinFix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TRADEFOXS
TRADEFOXS is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.