CorporateFinanceFx ltd 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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Whales Digital Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERWhales Digital Assets — sealed dossierWhales Digital Assets, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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X Trade Grok 9.1 Nova
CUSTODY ALERTHIGH RISKSEALED DOSSIERX Trade Grok 9.1 Nova — sealed dossierX Trade Grok 9.1 Nova (xtradegrok91nova.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Earn Forex Money
Earn Forex Money 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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Rexor Investments
Rexor Investments 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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Curion Finance
Curion Finance 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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AMSFX
AMSFX 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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LC Markets (lcmarkets.net) — sealed dossier on a high-risk counterparty
LC Markets (lcmarkets.net) 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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Fintrust Managers
Fintrust Managers 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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White Forex
White Forex 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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Clone Five Rings — sealed dossier on a high-risk counterparty
Clone Five Rings 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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CSS befinancien
CUSTODY ALERTHIGH RISKSEALED DOSSIERCSS befinancien — sealed dossierCSS befinancien (cssbefinancien.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…