Marginal Cashflow 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.
Blog
[ From The Ledger ]All guides ›
-
Adscoremarketltd
Adscoremarketltd 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.
-
Coinex Foundation Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinex Foundation Ltd — sealed dossierCoinex Foundation Ltd, operating from coinex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
-
FMasters
CUSTODY ALERTHIGH RISKSEALED DOSSIERFMasters — sealed dossierFMasters, operating from fmasters.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
-
Algo Option
Algo Option is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Austin Claymore LP
CUSTODY ALERTHIGH RISKSEALED DOSSIERAustin Claymore LP — sealed dossierAustin Claymore LP, operating from austinclaymorema.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
Eternal Lunesta
CUSTODY ALERTHIGH RISKSEALED DOSSIEREternal Lunesta — sealed dossierEternal Lunesta (eternal-lunesta.org) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Fynixia
CUSTODY ALERTHIGH RISKSEALED DOSSIERFynixia — sealed dossierReports collected against Fynixia (fynixia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fynixia has been flagged after appearing on the…
-
Maxwide Investment Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxwide Investment Limited — sealed dossierIf you are searching whether Maxwide Investment Limited (maxwideinvestmentlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong…
-
Clone Anzo Capital
Clone Anzo Capital 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.
-
Gallus Immobilien 5 GmbH & Co. KG
CUSTODY ALERTHIGH RISKSEALED DOSSIERGallus Immobilien 5 GmbH & Co. KG — sealed dossierReports collected against Gallus Immobilien 5 GmbH & Co. KG (gallusimmobilien5gmbh038cokg.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
-
Led Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERLed Invest — sealed dossierLed Invest, operating from led-invest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…