CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@amf-france.tram — sealed dossiersupport@amf-france.tram, operating from support@amf-france.tram, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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TradeFX360
TradeFX360 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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Finaguide
Finaguide 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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Investaxlex Chain UK
Investaxlex Chain UK 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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Hong Kong Elegance Company Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERHong Kong Elegance Company Limited — sealed dossierReports collected against Hong Kong Elegance Company Limited (hongkongelegancecompanylimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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CastilloTrade Castillotrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCastilloTrade Castillotrade — sealed dossierIf you are searching whether CastilloTrade Castillotrade (castillotrade.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities…
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Bitcoin Loaner
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Loaner — sealed dossierBitcoin Loaner, operating from bitcoinloaner.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
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Gold Business TH
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Business TH — sealed dossierGold Business TH (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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NYC MARKETS
NYC MARKETS 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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LOANSEVENTS
CUSTODY ALERTHIGH RISKSEALED DOSSIERLOANSEVENTS — sealed dossierIf you are searching whether LOANSEVENTS (loansevents.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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MowDEX, Fegdex and Vucrex – Unlicensed Entities
CUSTODY ALERTHIGH RISKSEALED DOSSIERMowDEX, Fegdex and Vucrex – Unlicensed Entities — sealed dossierMowDEX, Fegdex and Vucrex – Unlicensed Entities (mowdexfegdexandvucrex8211unlicensedentities.com) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning…
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AFT
AFT is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.