Veeagain Enterprises 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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Brighten Markets
Brighten Markets 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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SolavexTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolavexTrader — sealed dossierSolavexTrader (solavextrader.net) 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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Ju
CUSTODY ALERTHIGH RISKSEALED DOSSIERJu — sealed dossierReports collected against Ju (ju.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ju has been flagged after appearing on the…
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Verasouls
Verasouls 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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Candriam
CUSTODY ALERTHIGH RISKSEALED DOSSIERCandriam — sealed dossierCandriam (candriambel.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Oil Folex
CUSTODY ALERTHIGH RISKSEALED DOSSIEROil Folex — sealed dossierReports collected against Oil Folex (oilfolex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Oil Folex has been flagged after…
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Tresorerie Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERTresorerie Express — sealed dossierTresorerie Express (tresorerieexpress.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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DOEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERDOEX — sealed dossierReports collected against DOEX (doex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DOEX has been flagged after appearing on the…
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Boosty Flow
CUSTODY ALERTHIGH RISKSEALED DOSSIERBoosty Flow — sealed dossierBoosty Flow, operating from boostyflow.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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GTTC
GTTC 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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BullWayPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERBullWayPro — sealed dossierIf you are searching whether BullWayPro (bullwaypro.com ) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market…