CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Venture — sealed dossierWealth Venture (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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HeynepMarkets
Our custody desk has logged HeynepMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bullveer
CUSTODY ALERTHIGH RISKSEALED DOSSIERBullveer — sealed dossierIf you are searching whether Bullveer (bullveer.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Txyt
CUSTODY ALERTHIGH RISKSEALED DOSSIERTxyt — sealed dossierReports collected against Txyt (txyt.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Txyt has been flagged after appearing on the…
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HANSRAJ LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERHANSRAJ LIMITED — sealed dossierIf you are searching whether HANSRAJ LIMITED (hansrajlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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PANFXTRADES
PANFXTRADES 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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Amaraa Capital
Amaraa 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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Reapbitex
CUSTODY ALERTHIGH RISKSEALED DOSSIERReapbitex — sealed dossierReapbitex, operating from original.newsbreak.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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MarketsXpress
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarketsXpress — sealed dossierIf you are searching whether MarketsXpress (marketsxpress.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning…
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FX Prime Holdings
FX Prime Holdings 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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Richness Empire
Richness Empire 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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TigerFX Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERTigerFX Limited — sealed dossierReports collected against TigerFX Limited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TigerFX Limited has been flagged after…