CUSTODY ALERTHIGH RISKSEALED DOSSIERSecure InvestNest – Unlicensed Trading Platform — sealed dossierReports collected against Secure InvestNest – Unlicensed Trading Platform (secureinvestnest8211unlicensedtradingplatform.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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PWS
PWS 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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Smart Choices
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Choices — sealed dossierSmart Choices (smartchoices.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Movexis Pro V7.2
CUSTODY ALERTHIGH RISKSEALED DOSSIERMovexis Pro V7.2 — sealed dossierReports collected against Movexis Pro V7.2 (movexispro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Movexis Pro V7.2 has…
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Valorum Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERValorum Ag — sealed dossierReports collected against Valorum Ag (valorum-ag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Valorum Ag has been flagged after…
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Fx Binary Option
Fx Binary Option 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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springprotrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERspringprotrade — sealed dossierIf you are searching whether springprotrade (springprotrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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capitalplacelimited.com
capitalplacelimited.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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Cyntra
CUSTODY ALERTHIGH RISKSEALED DOSSIERCyntra — sealed dossierIf you are searching whether Cyntra (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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ICCTRADES
CUSTODY ALERTHIGH RISKSEALED DOSSIERICCTRADES — sealed dossierIf you are searching whether ICCTRADES (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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SUPER TRADE TOKEN
SUPER TRADE TOKEN 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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Netcoin Global (No relation to the BC registered crypto trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERNetcoin Global (No relation to the BC registered crypto trading — sealed dossierNetcoin Global (No relation to the BC registered crypto trading (https:) has been flagged after appearing on the IOSCO I-SCAN (British…