FinexTrader 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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Magenta Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERMagenta Capital — sealed dossierMagenta Capital (https:) has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) warning list. Our recovery desk has logged…
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Super Trader App
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuper Trader App — sealed dossierIf you are searching whether Super Trader App (super-trader-appai.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Senior Trader 2
CUSTODY ALERTHIGH RISKSEALED DOSSIERSenior Trader 2 — sealed dossierSenior Trader 2 (seniortrader2.com) 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…
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info@madestine.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERinfo@madestine.com — sealed dossierReports collected against info@madestine.com (info@madestine.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". info@madestine.com has been flagged after appearing on the…
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Krakenexchang
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrakenexchang — sealed dossierIf you are searching whether Krakenexchang (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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Swiss Assets Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Assets Limited — sealed dossierIf you are searching whether Swiss Assets Limited (swissassetsltd.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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MetaGold
CUSTODY ALERTHIGH RISKSEALED DOSSIERMetaGold — sealed dossierMetaGold, operating from metagold.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
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Mijn Krediet Devoght
CUSTODY ALERTHIGH RISKSEALED DOSSIERMijn Krediet Devoght — sealed dossierMijn Krediet Devoght (mijnkredietdevoght.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…
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Capitalprimex
Capitalprimex 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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Kintex Assetsfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERKintex Assetsfinance — sealed dossierKintex Assetsfinance, operating from kintex-assetsfinance.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Centervex
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentervex — sealed dossierIf you are searching whether Centervex (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…