CUSTODY ALERTHIGH RISKSEALED DOSSIERGenevemarket — sealed dossierIf you are searching whether Genevemarket (genevemarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Headway
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeadway — sealed dossierIf you are searching whether Headway (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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MyTradeMate
MyTradeMate 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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Bitlast
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitlast — sealed dossierIf you are searching whether Bitlast (bitlast.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
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Finance Diary
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance Diary — sealed dossierReports collected against Finance Diary (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finance Diary has been flagged after…
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prénom.nom@cooperatif-epargne.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@cooperatif-epargne.com — sealed dossierIf you are searching whether prénom.nom@cooperatif-epargne.com (prénom.nom@cooperatif-epargne.com) 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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Zen Bank S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERZen Bank S.A. — sealed dossierZen Bank S.A. (zenbanksa.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged repeated custody-breach…
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sbs crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERsbs crypto — sealed dossiersbs crypto (sbscrypto.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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GoldenBIRD (S) Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldenBIRD (S) Pte Ltd — sealed dossierGoldenBIRD (S) Pte Ltd (goldenbirdspteltd.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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Menne Market Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMenne Market Ltd. — sealed dossierMenne Market Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has…
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Syarikat Halal Invest (Halal Invest)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSyarikat Halal Invest (Halal Invest) — sealed dossierSyarikat Halal Invest (Halal Invest), operating from syarikathalalinvesthalalinvest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia…
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Lynxmarket
Lynxmarket 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.