YazhiFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Swisspartners AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwisspartners AG — sealed dossierReports collected against Swisspartners AG (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swisspartners AG has been flagged after…
-
Solitaire FX
Solitaire FX 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.
-
ForexPixel
ForexPixel 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.
-
SinaraCorp
SinaraCorp 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.
-
Solaris Wealth
Our custody desk has logged Solaris Wealth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Accessprotocolth
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccessprotocolth — sealed dossierIf you are searching whether Accessprotocolth (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
-
QFS Asset Reserve
CUSTODY ALERTHIGH RISKSEALED DOSSIERQFS Asset Reserve — sealed dossierReports collected against QFS Asset Reserve (qfsassetreserve.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". QFS Asset Reserve has…
-
Ama Business Solutions Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAma Business Solutions Ltd — sealed dossierIf you are searching whether Ama Business Solutions Ltd (amabusinesssolutionsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Fdte2
CUSTODY ALERTHIGH RISKSEALED DOSSIERFdte2 — sealed dossierFdte2, operating from fdte2.xyz, 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…
-
Capit Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapit Invest — sealed dossierIf you are searching whether Capit Invest (capitinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
-
Merx & Co Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMerx & Co Pte Ltd — sealed dossierMerx & Co Pte Ltd (merx038copteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…