TaveronFX 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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AmazingTick
AmazingTick 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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MaximusFX
MaximusFX 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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Quanter Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuanter Trade — sealed dossierQuanter Trade (quantertrade.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged…
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IQ Crypto Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERIQ Crypto Exchange — sealed dossierIQ Crypto Exchange (iqcryptoexchange.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Capital Trade Consulting
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Trade Consulting — sealed dossierCapital Trade Consulting, operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
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Tezix
CUSTODY ALERTHIGH RISKSEALED DOSSIERTezix — sealed dossierReports collected against Tezix (tezix.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tezix has been flagged after appearing on the…
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Clone AceStock System
Clone AceStock System 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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TheGoldencoinmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERTheGoldencoinmining — sealed dossierTheGoldencoinmining (thegoldencoinmining.com) 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…
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CENTRISFX
CENTRISFX 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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x8r
CUSTODY ALERTHIGH RISKSEALED DOSSIERx8r — sealed dossierReports collected against x8r (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". x8r has been flagged after appearing on the…
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FFTFX TRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERFFTFX TRADING — sealed dossierIf you are searching whether FFTFX TRADING (fftfxtradinglt.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…