CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinhub Trade — sealed dossierReports collected against Coinhub Trade (coinhubtradex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinhub Trade has been flagged after…
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protonforex.com
protonforex.com 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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METAVERSE PROFIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERMETAVERSE PROFIT — sealed dossierReports collected against METAVERSE PROFIT (metaverseprofit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". METAVERSE PROFIT has been flagged after…
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GLOBE TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBE TRADE — sealed dossierGLOBE TRADE, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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StarFxMarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarFxMarket — sealed dossierIf you are searching whether StarFxMarket (starfxmarket.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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CAPITAL MARKET CORP.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPITAL MARKET CORP. — sealed dossierReports collected against CAPITAL MARKET CORP. (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CAPITAL MARKET CORP. has…
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IE Rates
CUSTODY ALERTHIGH RISKSEALED DOSSIERIE Rates — sealed dossierIE Rates (ierates.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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StocksExclusive
StocksExclusive 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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FUSION FINANCE
FUSION FINANCE 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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Leaderswtie
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeaderswtie — sealed dossierLeaderswtie, operating from leaderswtie.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Any…
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Accordminers
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccordminers — sealed dossierReports collected against Accordminers (accordminers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Accordminers has been flagged after appearing on the…
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GLQ-Investors
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLQ-Investors — sealed dossierGLQ-Investors (glqinvestors.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…