CUSTODY ALERTHIGH RISKSEALED DOSSIERUnchain Crypto — sealed dossierIf you are searching whether Unchain Crypto (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
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MGCCKJ
Our custody desk has logged MGCCKJ as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Atlantis Capital Partners, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlantis Capital Partners, Inc. — sealed dossierIf you are searching whether Atlantis Capital Partners, Inc. (atlantiscp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Sortino
CUSTODY ALERTHIGH RISKSEALED DOSSIERSortino — sealed dossierSortino (sortino.co) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Celinax Financial Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERCelinax Financial Company — sealed dossierCelinax Financial Company (celinax.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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AI2TRADE LTD
AI2TRADE LTD 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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Upbitbest
CUSTODY ALERTHIGH RISKSEALED DOSSIERUpbitbest — sealed dossierUpbitbest, operating from http:, 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. Any…
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Aito Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAito Capital — sealed dossierAito Capital (aitocapital.com) has been flagged after appearing on the IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Fair Forex
Fair Forex 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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Goldservices-Bk
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldservices-Bk — sealed dossierGoldservices-Bk (goldservicesbk.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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RICHBOT
CUSTODY ALERTHIGH RISKSEALED DOSSIERRICHBOT — sealed dossierRICHBOT (richbot.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Marketsview
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarketsview — sealed dossierIf you are searching whether Marketsview (marketsview.io) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…