cryptminebit 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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F&C Ges
CUSTODY ALERTHIGH RISKSEALED DOSSIERF&C Ges — sealed dossierIf you are searching whether F&C Ges (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory…
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TradersWay
Our custody desk has logged TradersWay as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradesafe x
Our custody desk has logged Tradesafe x as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Orbitxassets
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrbitxassets — sealed dossierReports collected against Orbitxassets (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Orbitxassets has been flagged after appearing on the…
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PRECISIONFX
PRECISIONFX 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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Alvex Consulting; G&P Consulting (Sweden)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlvex Consulting; G&P Consulting (Sweden) — sealed dossierAlvex Consulting; G&P Consulting (Sweden), operating from alvexconsultingg038pconsultingsweden.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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CRYPTOINVESTRADES
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTOINVESTRADES — sealed dossierCRYPTOINVESTRADES, operating from cryptoinvestrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Axe Trade Capital
Our custody desk has logged Axe Trade Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trades Pro Fin
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrades Pro Fin — sealed dossierReports collected against Trades Pro Fin (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trades Pro Fin has…
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Bitrecife
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitrecife — sealed dossierIf you are searching whether Bitrecife (bitrecife.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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1769lending
CUSTODY ALERTHIGH RISKSEALED DOSSIER1769lending — sealed dossier1769lending, operating from 1769lending.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…