Apex Platform 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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Zentrox Trade (zentroxtrade.com) — sealed dossier on a high-risk counterparty
Zentrox Trade (zentroxtrade.com) 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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9cents
Our custody desk has logged 9cents as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradezib Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradezib Trade — sealed dossierTradezib Trade, 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 Securities Commission)…
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SwayHorizonAI
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwayHorizonAI — sealed dossierReports collected against SwayHorizonAI (swayhorizonai.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SwayHorizonAI has been flagged after appearing on the…
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MudraPrimeFX
MudraPrimeFX 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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Turner, Silverman and Cohen LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTurner, Silverman and Cohen LLC — sealed dossierTurner, Silverman and Cohen LLC (tsc-law.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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Lenen Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERLenen Krediet — sealed dossierReports collected against Lenen Krediet (lenenkrediet.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lenen Krediet has been flagged after…
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Alpha Capital
Our custody desk has logged Alpha Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Invest 7|24
Invest 7|24 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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Top Market Solutions
Top Market Solutions 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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Crystal Bitmining (crystalbitmining.com) — sealed dossier on a high-risk counterparty
Crystal Bitmining (crystalbitmining.com) 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.