KVB KunlunCoin 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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TemplerFX
TemplerFX 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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MondialFx
MondialFx 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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Intercapital Equity Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntercapital Equity Partners — sealed dossierIntercapital Equity Partners, operating from intercapitalequity.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Easytradeinvestment
Easytradeinvestment 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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Wise Tradefx
Our custody desk has logged Wise Tradefx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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RealFxoption
RealFxoption 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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Newcastle Trust, Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNewcastle Trust, Ltd. — sealed dossierNewcastle Trust, Ltd., operating from nctets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Crypto Vertex Pro
Crypto Vertex Pro 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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Wavrix Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERWavrix Option — sealed dossierIf you are searching whether Wavrix Option (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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AF Index
AF Index 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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ALPFOREX
ALPFOREX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.