Thundertradingplatform 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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Ellipse Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIEREllipse Trading — sealed dossierIf you are searching whether Ellipse Trading (ellipsetrading.us) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Summit Private Equity LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSummit Private Equity LLP — sealed dossierSummit Private Equity LLP (summit-pe.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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Social Finance Plus
CUSTODY ALERTHIGH RISKSEALED DOSSIERSocial Finance Plus — sealed dossierSocial Finance Plus (socialfinanceplus.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Above Investing
Our custody desk has logged Above Investing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Piper Fx
Piper Fx 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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Trevorex
Trevorex 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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Department of International Financial Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of International Financial Trading — sealed dossierReports collected against Department of International Financial Trading (gov.depintft.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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AXCapital
AXCapital 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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CapitalTrade
CapitalTrade 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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Aurora Capital Venture — sealed dossier on a high-risk counterparty
Aurora Capital Venture 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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Expertcointrade
Expertcointrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.