CUSTODY ALERTHIGH RISKSEALED DOSSIERBluecrest Horizon — sealed dossierReports collected against Bluecrest Horizon (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bluecrest Horizon has been flagged after…
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Micron Group
Micron Group 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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YUB Prime
YUB Prime 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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Aureus AI Trade — sealed dossier on a high-risk counterparty
Aureus AI Trade 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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Investiva
Our custody desk has logged Investiva as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cosmic Tradings FX — sealed dossier on a high-risk counterparty
Our custody desk has logged Cosmic Tradings FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Meta Forex Market (MetaFX)
Meta Forex Market (MetaFX) 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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QPBROKER
QPBROKER 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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Henuet
CUSTODY ALERTHIGH RISKSEALED DOSSIERHenuet — sealed dossierReports collected against Henuet (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Henuet has been flagged after appearing on the…
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Premiumoptionfxpro
Premiumoptionfxpro 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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AsPro FX
Our custody desk has logged AsPro FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Kcapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERKcapital — sealed dossierKcapital (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…