Corsa Capital 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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TDX Markets
TDX Markets 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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AltimaTrade
AltimaTrade 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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QFS
QFS 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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Blackrose Finbitnex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackrose Finbitnex — sealed dossierIf you are searching whether Blackrose Finbitnex (blackrosefinbitnex.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Questh X (questhxpro.com) — sealed dossier on a high-risk counterparty
Questh X (questhxpro.com) 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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Evaro Wealth Partners Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvaro Wealth Partners Pty Ltd — sealed dossierEvaro Wealth Partners Pty Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia…
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Quincux fx
Quincux 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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CIFT
Our custody desk has logged CIFT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Department of Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of Securities — sealed dossierDepartment of Securities, operating from departmentofsecurities.us, 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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DrioPrimeCapital (drioprimecapital.com) – — sealed dossier on a high-risk counterparty
DrioPrimeCapital (drioprimecapital.com) – 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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FOREX FXM (forexfxm.com) — sealed dossier on a high-risk counterparty
FOREX FXM (forexfxm.com) 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.