Trademay 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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Pivlex
CUSTODY ALERTHIGH RISKSEALED DOSSIERPivlex — sealed dossierPivlex, operating from pivlex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Wcoin (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERWcoin (Imposter) — sealed dossierWcoin (Imposter) (wcoin.cash) 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…
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Mishov Markets
Mishov Markets 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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BMU FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBMU FX — sealed dossierBMU FX, operating from bmufx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Ever Wealth Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIEREver Wealth Pro — sealed dossierReports collected against Ever Wealth Pro (everwealth-pro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ever Wealth Pro has…
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Tradewebexchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradewebexchange — sealed dossierIf you are searching whether Tradewebexchange (tracxn.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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HK Daguan Star Tech
HK Daguan Star Tech 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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Zigmax
Our custody desk has logged Zigmax as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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JRBKR (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERJRBKR (Imposter) — sealed dossierJRBKR (Imposter) (jrbkr.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…
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Eurofingo
CUSTODY ALERTHIGH RISKSEALED DOSSIEREurofingo — sealed dossierIf you are searching whether Eurofingo (eurofingo.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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ALPHAIBERIA
CUSTODY ALERTHIGH RISKSEALED DOSSIERALPHAIBERIA — sealed dossierALPHAIBERIA (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…