RisimTrading 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 ›
-
UOSHING
UOSHING 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.
-
Poolin
CUSTODY ALERTHIGH RISKSEALED DOSSIERPoolin — sealed dossierPoolin, operating from poolin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
-
Ted Set100
CUSTODY ALERTHIGH RISKSEALED DOSSIERTed Set100 — sealed dossierIf you are searching whether Ted Set100 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
-
World Trade Centre Investment/ World Trade Center (M) Sdn Bhd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Trade Centre Investment/ World Trade Center (M) Sdn Bhd — sealed dossierReports collected against World Trade Centre Investment/ World Trade Center (M) Sdn Bhd (worldtradecentreinvestmentworldtradecentermsdnbhd.com) describe the classic pattern: balances that appear…
-
Easplatform-ground.com dba CryptoPro
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasplatform-ground.com dba CryptoPro — sealed dossierEasplatform-ground.com dba CryptoPro, operating from easyplatform-ground.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
-
Financial Assets Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Assets Corporation — sealed dossierIf you are searching whether Financial Assets Corporation (financialassetscorp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
-
CoinsBank
CoinsBank has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
CoinB
CoinB is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Rýchly Valtaris
CUSTODY ALERTHIGH RISKSEALED DOSSIERRýchly Valtaris — sealed dossierRýchly Valtaris (rychly-valtaris.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
ITALGO (italgo.ai) – — sealed dossier on a high-risk counterparty
ITALGO (italgo.ai) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Goldwell Capital
Our custody desk has logged Goldwell Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.