MetaForeignOptions 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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CISCO GLOBAL MARKETS
CISCO GLOBAL MARKETS 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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Digital Equity
Our custody desk has logged Digital Equity as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HSHsocial Gold Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERHSHsocial Gold Express — sealed dossierIf you are searching whether HSHsocial Gold Express (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Triumph Global (Asia) Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERTriumph Global (Asia) Limited — sealed dossierTriumph Global (Asia) Limited (triumphglobalasialimited.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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Hezi Zhyan
Hezi Zhyan 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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Pattanalin
CUSTODY ALERTHIGH RISKSEALED DOSSIERPattanalin — sealed dossierIf you are searching whether Pattanalin (http:) 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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STOCKSBIT FXTRADES (STOCKS BIT FX TRADES)
STOCKSBIT FXTRADES (STOCKS BIT FX TRADES) 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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OR Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIEROR Investment — sealed dossierOR Investment (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Subsidium Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERSubsidium Ag — sealed dossierReports collected against Subsidium Ag (subsidium-ag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Subsidium Ag has been flagged after…
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Appex Capital
Our custody desk has logged Appex 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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Obsidiate
CUSTODY ALERTHIGH RISKSEALED DOSSIERObsidiate — sealed dossierIf you are searching whether Obsidiate (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…