ConiusFx 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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Millennium Capital Partners
Millennium Capital Partners 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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Broker.gmbh (broker.gmbh) – — sealed dossier on a high-risk counterparty
Broker.gmbh (broker.gmbh) – 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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Optrixa Investing
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptrixa Investing — sealed dossierIf you are searching whether Optrixa Investing (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Chain Enrich
CUSTODY ALERTHIGH RISKSEALED DOSSIERChain Enrich — sealed dossierReports collected against Chain Enrich (cryptochainenrich.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chain Enrich has been flagged after…
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Centinary
Centinary 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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Barcap Finance Pty Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarcap Finance Pty Limited — sealed dossierIf you are searching whether Barcap Finance Pty Limited (barcap-finance-ptyltd@outlook.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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FT Markets
Our custody desk has logged FT Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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iCcryptoetf.io — sealed dossier on a high-risk counterparty
iCcryptoetf.io 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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Lovo Trade
Lovo Trade 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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MergeFX
MergeFX 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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Bit Block FXtrades
Bit Block FXtrades 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.