Equity X 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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Swisscape
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwisscape — sealed dossierSwisscape, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Invto Choice Finance
Invto Choice Finance 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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Keating Law Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERKeating Law Services — sealed dossierReports collected against Keating Law Services (keatinglawservices.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Keating Law Services has…
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ENEX Capital
ENEX 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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Trade Lives Trade — sealed dossier on a high-risk counterparty
Trade Lives Trade 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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DELIASSET
CUSTODY ALERTHIGH RISKSEALED DOSSIERDELIASSET — sealed dossierIf you are searching whether DELIASSET (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Citation Capital Asia Pte Ltd (CCAPL)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCitation Capital Asia Pte Ltd (CCAPL) — sealed dossierCitation Capital Asia Pte Ltd (CCAPL) (citationcapitalasiapteltdccapl.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our…
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FBC Asia Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFBC Asia Limited — sealed dossierReports collected against FBC Asia Limited (fbcasialimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FBC Asia Limited has…
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Algo Pro Version
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlgo Pro Version — sealed dossierReports collected against Algo Pro Version (algoproversion.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Algo Pro Version has…
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MBCHAINS
MBCHAINS 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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MEXC Global
MEXC 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.