CUSTODY ALERTHIGH RISKSEALED DOSSIERMidas.Investments — sealed dossierMidas.Investments, operating from midas.invest, 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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Clone ThinkMarkets
Clone ThinkMarkets 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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Kredit Chris (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERKredit Chris (Clone) — sealed dossierKredit Chris (Clone) (chrisprosolutions.com) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list. Our recovery desk has logged repeated…
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FX ZEN
FX ZEN 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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Globalforextradingprofit
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalforextradingprofit — sealed dossierGlobalforextradingprofit, operating from globalforextradingprofit.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Arc Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERArc Capital — sealed dossierIf you are searching whether Arc Capital (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…
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Nx Stock
CUSTODY ALERTHIGH RISKSEALED DOSSIERNx Stock — sealed dossierIf you are searching whether Nx Stock (nxstock.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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SMARTCOREFX
SMARTCOREFX 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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Wize Wallet
CUSTODY ALERTHIGH RISKSEALED DOSSIERWize Wallet — sealed dossierWize Wallet, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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Immediate Flik
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Flik — sealed dossierIf you are searching whether Immediate Flik (immediate-flik.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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Ultra Asset
CUSTODY ALERTHIGH RISKSEALED DOSSIERUltra Asset — sealed dossierUltra Asset (ultra-asset.ltd) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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TCP Markets
TCP Markets 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.