CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptover — sealed dossierReports collected against Cryptover (cryptover.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptover has been flagged after appearing on the…
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LONDONEX
LONDONEX 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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investgeo
investgeo 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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Wade and Wiley Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERWade and Wiley Consultancy — sealed dossierReports collected against Wade and Wiley Consultancy (wadeandwileyconsultancy.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wade and…
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MEGABULL Trading Option
Our custody desk has logged MEGABULL Trading Option as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CM Index
CM Index 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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Broker Capitals
Broker Capitals 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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Pexotera
Our custody desk has logged Pexotera as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trilox AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrilox AI — sealed dossierTrilox AI (triloxai.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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Prima Capital (prima-capital.com) — sealed dossier on a high-risk counterparty
Prima Capital (prima-capital.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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IdolFX
IdolFX 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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MOONBITFX
MOONBITFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.