Credtrade 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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Toponewallet
CUSTODY ALERTHIGH RISKSEALED DOSSIERToponewallet — sealed dossierToponewallet (toponewallet.co) 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…
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ZAHAB FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERZAHAB FX — sealed dossierIf you are searching whether ZAHAB FX (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of -…
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New Financial Technology Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew Financial Technology Ltd — sealed dossierNew Financial Technology Ltd (newfinancialtechnologyltd.com) has been flagged after appearing on the IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) warning list. Our recovery desk has…
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Trade-X Foundation
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade-X Foundation — sealed dossierIf you are searching whether Trade-X Foundation (tradexfoundation.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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FTFX Financial Trading
FTFX Financial Trading 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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CH Markets
Our custody desk has logged CH Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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duexht.pages.dev
CUSTODY ALERTHIGH RISKSEALED DOSSIERduexht.pages.dev — sealed dossierduexht.pages.dev, operating from duexht.pages.dev, 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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CapitaliaFX – Clone
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitaliaFX – Clone — sealed dossierIf you are searching whether CapitaliaFX – Clone (capitaliafx8211clone.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta -…
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Kyelin Rox
Kyelin Rox 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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Pips Star (pipsstar.com) — sealed dossier on a high-risk counterparty
Pips Star (pipsstar.com) 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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VisionInvesti
CUSTODY ALERTHIGH RISKSEALED DOSSIERVisionInvesti — sealed dossierIf you are searching whether VisionInvesti (visioninvesti.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…