VTIndex 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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Lamdia
CUSTODY ALERTHIGH RISKSEALED DOSSIERLamdia — sealed dossierReports collected against Lamdia (lamdia.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lamdia has been flagged after appearing on the…
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SydneyFX
SydneyFX 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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STUMAC
STUMAC 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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ProVexGrowth (provexgrowth.net) – — sealed dossier on a high-risk counterparty
ProVexGrowth (provexgrowth.net) – 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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BONMOT INVEST (bonmotinvest.pro) — sealed dossier on a high-risk counterparty
BONMOT INVEST (bonmotinvest.pro) 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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F1 Capitals
Our custody desk has logged F1 Capitals as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SkyLark FX
SkyLark FX 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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Bullishfx
Bullishfx 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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Pro Invests Global
Pro Invests Global 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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Kim’s Stockwatch
Kim's Stockwatch 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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Signalsbit
Our custody desk has logged Signalsbit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.