TRUST CAPITAL FINANCE 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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STOCKS FUNDS
STOCKS FUNDS 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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MAX OPTION FX
MAX OPTION FX 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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Bitstock Trades
Bitstock Trades 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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U3coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERU3coin — sealed dossierU3coin, operating from u3coin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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DS Financial
Our custody desk has logged DS Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Brady & Bell Acquisition Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrady & Bell Acquisition Ltd. — sealed dossierIf you are searching whether Brady & Bell Acquisition Ltd. (bradybellacq.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Super Stock Market
Super Stock Market 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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BtcMarketCap
BtcMarketCap 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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Stock Capital
Stock Capital 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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Fomobitmax
Our custody desk has logged Fomobitmax as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sheer marketoptions
Sheer marketoptions 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.