Giant Rock Group Ltd 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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Quilter Cheviot Europe Limited (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuilter Cheviot Europe Limited (CLONE) — sealed dossierReports collected against Quilter Cheviot Europe Limited (CLONE) (quiltercheviot-am.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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C0ffee Amazon Premium Investor.
CUSTODY ALERTHIGH RISKSEALED DOSSIERC0ffee Amazon Premium Investor. — sealed dossierC0ffee Amazon Premium Investor. (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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Heritageoptiontrade
Heritageoptiontrade 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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USP Capital
USP Capital 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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BrokerOne LTD
BrokerOne LTD 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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Fake AAATrade Ltd
Fake AAATrade Ltd 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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Prêteur riquier
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrêteur riquier — sealed dossierIf you are searching whether Prêteur riquier (prteurriquier.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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BLK International Exchange Inc (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLK International Exchange Inc (Imposter) — sealed dossierIf you are searching whether BLK International Exchange Inc (Imposter) (blkinternationalltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Miller & Parker Consulting Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERMiller & Parker Consulting Group — sealed dossierMiller & Parker Consulting Group, operating from millerparkergroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Xin Alpha
Xin Alpha 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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Promax Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPromax Trades — sealed dossierPromax Trades (promaxtrades.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…