Assetsgrowths 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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MAGMarkets
MAGMarkets 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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VKR Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERVKR Bank — sealed dossierIf you are searching whether VKR Bank (vkrbnk.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Verdexsteon
CUSTODY ALERTHIGH RISKSEALED DOSSIERVerdexsteon — sealed dossierVerdexsteon (verdexsteon.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 signatures tied…
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Smewmltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmewmltd — sealed dossierSmewmltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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WORLDFOREXMARKET
WORLDFOREXMARKET 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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EXBANK
EXBANK 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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IDS Group Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERIDS Group Limited — sealed dossierIDS Group Limited (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach…
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Accuro Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccuro Group — sealed dossierIf you are searching whether Accuro Group (accurogroup.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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Nexium Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexium Markets — sealed dossierNexium Markets (nexium-market.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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BEXTH and Line Open Chat “Deep Value Market”
CUSTODY ALERTHIGH RISKSEALED DOSSIERBEXTH and Line Open Chat “Deep Value Market” — sealed dossierIf you are searching whether BEXTH and Line Open Chat “Deep Value Market” (https:) is a scam, treat it with caution: it has…
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24cryptoindex
CUSTODY ALERTHIGH RISKSEALED DOSSIER24cryptoindex — sealed dossier24cryptoindex (.24cryptoindex.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…