SURE FX NATION 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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W TRX
W TRX 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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Crystal Bitmining
Crystal Bitmining 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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Fortrades
Fortrades 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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Organic Farm
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic Farm — sealed dossierReports collected against Organic Farm (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Organic Farm has been flagged after…
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HashCash Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERHashCash Pro — sealed dossierHashCash Pro (hashcash-pro.net) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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PBN Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPBN Capital — sealed dossierReports collected against PBN Capital (pbncapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PBN Capital has been flagged after…
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PCIS
CUSTODY ALERTHIGH RISKSEALED DOSSIERPCIS — sealed dossierReports collected against PCIS (pcis.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PCIS has been flagged after appearing on the…
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ITG Investing
ITG Investing 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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HODEXTFX
HODEXTFX 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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Crypto‑bit.global: How to — sealed dossier on a high-risk counterparty
Crypto‑bit.global: How to 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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Easy Kredits
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasy Kredits — sealed dossierEasy Kredits (easykredits.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…