Funderpro (funderpro.com) – 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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Yabenzona Trader
Yabenzona Trader 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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Forte Valbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERForte Valbit — sealed dossierForte Valbit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…
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PINAKINE (pinakineliquidity.com) – — sealed dossier on a high-risk counterparty
PINAKINE (pinakineliquidity.com) – 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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TargetFX
TargetFX 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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Earn Bitcoin Zone
CUSTODY ALERTHIGH RISKSEALED DOSSIEREarn Bitcoin Zone — sealed dossierEarn Bitcoin Zone, operating from earnbitcoinzone.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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Longworth and Richman Law Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERLongworth and Richman Law Group — sealed dossierReports collected against Longworth and Richman Law Group (landrlawgrp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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PJP Invest
Our custody desk has logged PJP Invest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Eightcap VIP
Our custody desk has logged Eightcap VIP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Excellence Markets
Excellence Markets 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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FUTURAWM LTD
FUTURAWM LTD 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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LeonMarkets
LeonMarkets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.