RMDTRADER 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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TudoFX
TudoFX 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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BCOINS FIMANCIAL LTD.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBCOINS FIMANCIAL LTD. — sealed dossierBCOINS FIMANCIAL LTD., operating from bcoinsfimancialltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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Swift Track Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Track Finance — sealed dossierSwift Track Finance, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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CapitalHoldings
CapitalHoldings 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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Traders Square
Traders Square 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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GATE FX
GATE FX 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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Business and Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBusiness and Finance — sealed dossierIf you are searching whether Business and Finance (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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TFG Trade
TFG Trade 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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4xFX — sealed dossier on a high-risk counterparty
4xFX 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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Cang Limited
Cang Limited 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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Trading Road
Trading Road has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.