CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsou — sealed dossierIf you are searching whether Bitsou (bitsou-tra.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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BW Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERBW Trading — sealed dossierIf you are searching whether BW Trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Solidariteit Dienst Financien
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolidariteit Dienst Financien — sealed dossierReports collected against Solidariteit Dienst Financien (solidariteitdienstfinancien.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Solidariteit Dienst Financien has…
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9bcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIER9bcoin — sealed dossier9bcoin, operating from thailandmiitrade.com https:, 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.…
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Bitcoin Connect
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Connect — sealed dossierReports collected against Bitcoin Connect (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcoin Connect has been flagged after…
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atlasmine.com
atlasmine.com 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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Urustrade
Urustrade 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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doublecapitals.com
doublecapitals.com 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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prénom-nom@amfpresidente.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom-nom@amfpresidente.fr — sealed dossierReports collected against prénom-nom@amfpresidente.fr (prénom-nom@amfpresidente.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom-nom@amfpresidente.fr has been flagged after appearing on the…
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IA-Digital Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERIA-Digital Markets — sealed dossierIA-Digital Markets (a-digitalmarkets.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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XBO Trading aka XP Traders
Our custody desk has logged XBO Trading aka XP Traders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade Marshals
Trade Marshals 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.