IFSPIRE 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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Tradercr
Tradercr 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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CLASSIC PRO TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERCLASSIC PRO TRADE — sealed dossierReports collected against CLASSIC PRO TRADE (classicprotrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CLASSIC PRO TRADE has…
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GoCapitalFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoCapitalFX — sealed dossierReports collected against GoCapitalFX (gocapitalfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GoCapitalFX has been flagged after appearing on the…
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Amcorinspte
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmcorinspte — sealed dossierReports collected against Amcorinspte (amcorinspte.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Amcorinspte has been flagged after appearing on the…
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Fusion Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERFusion Markets — sealed dossierReports collected against Fusion Markets (fusionmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fusion Markets has been flagged after…
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Dalaxy Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERDalaxy Service — sealed dossierDalaxy Service, operating from dalaxyservice.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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GPT Immediate GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERGPT Immediate GmbH — sealed dossierIf you are searching whether GPT Immediate GmbH (gptimmediategmbh.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria -…
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Invest.international
Invest.international 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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A Trade
A 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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Princeton Capital Investments, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrinceton Capital Investments, Inc. — sealed dossierPrinceton Capital Investments, Inc. (princetoncapitalinc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Maxwell Mergers & Acquisitions Group Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxwell Mergers & Acquisitions Group Inc. — sealed dossierMaxwell Mergers & Acquisitions Group Inc. (maxwellmag.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…