Fidus Invest 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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Avo Investing Ltd
Avo Investing 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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Atomic Trade
Our custody desk has logged Atomic Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ukuchuma
Ukuchuma 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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RidgeWood Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERRidgeWood Securities — sealed dossierReports collected against RidgeWood Securities (rwsecurities.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". RidgeWood Securities has been flagged after…
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Suanlv
Suanlv 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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CAPWAY FOREX TRADING INVESTMENT
CAPWAY FOREX TRADING INVESTMENT 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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BTTGMM Limited
BTTGMM Limited 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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Fx Profit Planet
Fx Profit Planet 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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BTI
BTI 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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Dominion Bitspire
CUSTODY ALERTHIGH RISKSEALED DOSSIERDominion Bitspire — sealed dossierIf you are searching whether Dominion Bitspire (dominionbitspire.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
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Trust Vestify
Trust Vestify 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.