Coinstrategics 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.
Blog
[ From The Ledger ]All guides ›
-
Rock City Shares
CUSTODY ALERTHIGH RISKSEALED DOSSIERRock City Shares — sealed dossierReports collected against Rock City Shares (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rock City Shares has…
-
UNIVERSAL APEX CAPITAL — sealed dossier on a high-risk counterparty
UNIVERSAL APEX CAPITAL 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.
-
Lucid FX.net
Lucid FX.net is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Skyline
Our custody desk has logged Skyline as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Smarttradershive
Smarttradershive 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.
-
Marginaltrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarginaltrading — sealed dossierMarginaltrading (marginaltrading.net) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
Kinetic Escrow Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERKinetic Escrow Trust — sealed dossierIf you are searching whether Kinetic Escrow Trust (ket-usa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
-
Wefunder Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWefunder Inc. — sealed dossierWefunder Inc. (https:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
BTC Nation
BTC Nation is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Top 10 Ways to Protect Yourself from Crypto — sealed dossier on a high-risk counterparty
Top 10 Ways to Protect Yourself from Crypto 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.
-
DEMO
DEMO 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.