InvestSecuritiesGroup 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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Trust-AE
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust-AE — sealed dossierTrust-AE (trustae.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Primeu.net; Primeu.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimeu.net; Primeu.com — sealed dossierIf you are searching whether Primeu.net; Primeu.com (primeu.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial…
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NBD Trading Ltd
NBD Trading 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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Bitwisearner
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitwisearner — sealed dossierBitwisearner, operating from bitwisearners.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Pixel Group Holdings Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPixel Group Holdings Pte. Ltd. — sealed dossierPixel Group Holdings Pte. Ltd. (pixelgroupholdingspteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…
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MERCANTIX (mercantix.io) – — sealed dossier on a high-risk counterparty
MERCANTIX (mercantix.io) – 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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STOCKEXCHANGEPRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTOCKEXCHANGEPRO — sealed dossierIf you are searching whether STOCKEXCHANGEPRO (stockexchangepro.com) 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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Bejys
CUSTODY ALERTHIGH RISKSEALED DOSSIERBejys — sealed dossierBejys, operating from bejys.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Any…
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Cedar Signals
Cedar Signals 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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MicroassetsFX
MicroassetsFX 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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Stocks Trade
Stocks Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.