Trade Exerts 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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Fintrionyx Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERFintrionyx Capital — sealed dossierFintrionyx Capital, operating from fintrionyxcapital.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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Colmartrd (colmartrd.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Colmartrd (colmartrd.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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THOR FX
THOR FX 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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Open Signal ltd
Open Signal ltd 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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xenithtrd.top
xenithtrd.top 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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Equity Edge
Equity Edge 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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BE Profit
BE Profit 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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Leed Stake
Leed Stake 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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Finaid Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinaid Services — sealed dossierFinaid Services, operating from finaidservices.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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InvestGlo
InvestGlo 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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BBI Trading
Our custody desk has logged BBI Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.