QUANTA 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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FX Perfectrade
FX Perfectrade 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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Rodaxo
CUSTODY ALERTHIGH RISKSEALED DOSSIERRodaxo — sealed dossierReports collected against Rodaxo (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rodaxo has been flagged after appearing on the…
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FundedTrusts
CUSTODY ALERTHIGH RISKSEALED DOSSIERFundedTrusts — sealed dossierIf you are searching whether FundedTrusts (fundedtrusts.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Jardintraco Limited
Jardintraco Limited 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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Watson Sandy Holding Co.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWatson Sandy Holding Co. — sealed dossierReports collected against Watson Sandy Holding Co. (.usa.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Watson Sandy…
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Website “ononda-oexs.com”
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “ononda-oexs.com” — sealed dossierWebsite “ononda-oexs.com”, operating from ononda-oexs.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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Coin Capitals Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Capitals Ltd — sealed dossierCoin Capitals Ltd, operating from coincapitalsltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Xceda Finance Limited (impersonated)
CUSTODY ALERTHIGH RISKSEALED DOSSIERXceda Finance Limited (impersonated) — sealed dossierIf you are searching whether Xceda Finance Limited (impersonated) (toptermrates.co.nz) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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International Trading Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Trading Commission — sealed dossierInternational Trading Commission, operating from intltradingcommission.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Capitalone Trade Capital Trading Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalone Trade Capital Trading Hub — sealed dossierCapitalone Trade Capital Trading Hub (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list.…
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AverionTrader 1.9 Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERAverionTrader 1.9 Pro — sealed dossierReports collected against AverionTrader 1.9 Pro (averiontrader-1-9-pro.cyou) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AverionTrader 1.9 Pro has…