oreventure 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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Real FX
Real 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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Aitrade24
Aitrade24 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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Impulse World Broker — sealed dossier on a high-risk counterparty
Impulse World Broker 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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PRIME ASSET FX
PRIME ASSET 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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HERITAGE PROFIT
Our custody desk has logged HERITAGE PROFIT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Guardian Invest
Guardian Invest 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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Smart Bull Options
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Bull Options — sealed dossierSmart Bull Options, operating from smartbulloptions.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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Genesis Blockchain FX
Genesis Blockchain FX 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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ExtrendCap
Our custody desk has logged ExtrendCap as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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RockGlobal
RockGlobal 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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Impersonation Of Etoro Aus Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpersonation Of Etoro Aus Capital Limited — sealed dossierImpersonation Of Etoro Aus Capital Limited (impersonationofetoroauscapitallimited.com) has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Our recovery desk has…