AI2TRADE LTD 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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Upbitbest
CUSTODY ALERTHIGH RISKSEALED DOSSIERUpbitbest — sealed dossierUpbitbest, operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Aito Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAito Capital — sealed dossierAito Capital (aitocapital.com) has been flagged after appearing on the IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Fair Forex
Fair Forex 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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Goldservices-Bk
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldservices-Bk — sealed dossierGoldservices-Bk (goldservicesbk.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 you deposited…
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RICHBOT
CUSTODY ALERTHIGH RISKSEALED DOSSIERRICHBOT — sealed dossierRICHBOT (richbot.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Marketsview
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarketsview — sealed dossierIf you are searching whether Marketsview (marketsview.io) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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AbsoluteFxSignals
CUSTODY ALERTHIGH RISKSEALED DOSSIERAbsoluteFxSignals — sealed dossierAbsoluteFxSignals, operating from absolutefxsignals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Any…
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Primaxtradeoption
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimaxtradeoption — sealed dossierPrimaxtradeoption (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Expressfxt
Expressfxt 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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TUT1Bank SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERTUT1Bank SA — sealed dossierTUT1Bank SA (tut1banksa.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Expert Trade
Expert Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.