CUSTODY ALERTHIGH RISKSEALED DOSSIERWestern Capital, Inc. — sealed dossierWestern Capital, Inc. (westerncapitalinc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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FX Markets Xchange
FX Markets Xchange 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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Evolution Trading
Our custody desk has logged Evolution Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UNFXB
UNFXB 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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Crypto Expert Optionz
Crypto Expert Optionz 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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Ebond Securities L.L.C.
CUSTODY ALERTHIGH RISKSEALED DOSSIEREbond Securities L.L.C. — sealed dossierEbond Securities L.L.C., operating from ebondsecuritiesllc.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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Mobatrade
Mobatrade 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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GrayBitCrypto
GrayBitCrypto 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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KesslerKoch
KesslerKoch 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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International Shareholders Compliance Department
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Shareholders Compliance Department — sealed dossierInternational Shareholders Compliance Department (internationalshareholderscompliancedepartment.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Smart Capital, LP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Capital, LP — sealed dossierReports collected against Smart Capital, LP (thesmartcapitalinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Smart Capital, LP has…
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Alfa Crypx
Alfa Crypx is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.