SwissCay 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.
Blog
[ From The Ledger ]All guides ›
-
Bcicholding
CUSTODY ALERTHIGH RISKSEALED DOSSIERBcicholding — sealed dossierReports collected against Bcicholding (bcicholding.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bcicholding has been flagged after appearing on the…
-
DELTACAPITALTRADE
DELTACAPITALTRADE 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.
-
Kizuna Holdings JP
Kizuna Holdings JP 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.
-
InfinityFX
InfinityFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
TCC
TCC is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
FXPOCKETTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXPOCKETTRADE — sealed dossierIf you are searching whether FXPOCKETTRADE (fxpockettrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
Superlative FX Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuperlative FX Market — sealed dossierReports collected against Superlative FX Market (superlativefxmarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Superlative FX Market has…
-
Megacix
CUSTODY ALERTHIGH RISKSEALED DOSSIERMegacix — sealed dossierMegacix (megacix.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
-
greenglobalprofit
greenglobalprofit is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
GOLD EFFORTLESSLY GLOBAL
GOLD EFFORTLESSLY GLOBAL 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.
-
Promax Trading
Promax Trading is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.