CUSTODY ALERTHIGH RISKSEALED DOSSIERPotential clone entity – JMC Capital — sealed dossierPotential clone entity – JMC Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Ascend-Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERAscend-Traders — sealed dossierReports collected against Ascend-Traders (ascend-traders.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ascend-Traders has been flagged after appearing on the…
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SMART BEXIASSETSPRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERSMART BEXIASSETSPRO — sealed dossierSMART BEXIASSETSPRO (smartbexiassetspro.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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Liberty Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiberty Markets — sealed dossierIf you are searching whether Liberty Markets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…
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Investor Protect Bureau
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestor Protect Bureau — sealed dossierInvestor Protect Bureau, operating from ipbny.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Yagifxtradeoption
CUSTODY ALERTHIGH RISKSEALED DOSSIERYagifxtradeoption — sealed dossierIf you are searching whether Yagifxtradeoption (yagifxtradeoption.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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Trademinerz FX
Trademinerz FX 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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SL Holdings Corporation
SL Holdings Corporation 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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Global Compliance Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Compliance Agency — sealed dossierReports collected against Global Compliance Agency (globalcomplianceagency.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Compliance Agency has…
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NexusBit Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexusBit Exchange — sealed dossierIf you are searching whether NexusBit Exchange (nexusbitexchange.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
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Livermore Trading
Livermore Trading 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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Empowercpg
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmpowercpg — sealed dossierEmpowercpg, operating from empowercpg.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list.…