CUSTODY ALERTHIGH RISKSEALED DOSSIERTidex — sealed dossierIf you are searching whether Tidex (tidex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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CapricornX (also known as CapricornXPro)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapricornX (also known as CapricornXPro) — sealed dossierIf you are searching whether CapricornX (also known as CapricornXPro) (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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SMCAPITALMK
SMCAPITALMK 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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TradeFXP
Our custody desk has logged TradeFXP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Liam Sachwell & Galahad a/k/a LSG LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiam Sachwell & Galahad a/k/a LSG LLC — sealed dossierLiam Sachwell & Galahad a/k/a LSG LLC (lsgfinancial.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Cryptoniex
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoniex — sealed dossierCryptoniex, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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MPRDE FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMPRDE FX — sealed dossierReports collected against MPRDE FX (mprde.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MPRDE FX has been flagged after…
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Legitimatebitrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegitimatebitrade — sealed dossierLegitimatebitrade, operating from legitimatebitrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Finex Capital24
Finex Capital24 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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FiatVisions
FiatVisions 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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Novva Capital
Novva 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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Dynamic Equity
CUSTODY ALERTHIGH RISKSEALED DOSSIERDynamic Equity — sealed dossierReports collected against Dynamic Equity (dynamicequityltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dynamic Equity has been flagged after…