CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Ameris — sealed dossierReports collected against Royal Ameris (royalameris.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Royal Ameris has been flagged after…
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Stocktradefxt
CUSTODY ALERTHIGH RISKSEALED DOSSIERStocktradefxt — sealed dossierReports collected against Stocktradefxt (stocktradefxt.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stocktradefxt has been flagged after appearing on the…
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Concord Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERConcord Services — sealed dossierIf you are searching whether Concord Services (concordservices.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Ironvale
CUSTODY ALERTHIGH RISKSEALED DOSSIERIronvale — sealed dossierIf you are searching whether Ironvale (ironvale.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange…
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GROW BROKERS
GROW BROKERS 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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Imperium Investments
Imperium Investments 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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EXACTO CREDITANT
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXACTO CREDITANT — sealed dossierReports collected against EXACTO CREDITANT (exactocreditant.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EXACTO CREDITANT has been flagged after…
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Oakwell Finance (oakwellfinance.io) — sealed dossier on a high-risk counterparty
Oakwell Finance (oakwellfinance.io) 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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Trader Hub LLC
Trader Hub LLC 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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HF Markets (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERHF Markets (Imposter) — sealed dossierIf you are searching whether HF Markets (Imposter) (marketsintervip.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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EliteBitMarkets — sealed dossier on a high-risk counterparty
EliteBitMarkets 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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ACCORD STAKE
ACCORD STAKE 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.