Our custody desk has logged COIN HOUSE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone Xendie (xendie.com) — sealed dossier on a high-risk counterparty
Clone Xendie (xendie.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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37 Investors in Kiwi
CUSTODY ALERTHIGH RISKSEALED DOSSIER37 Investors in Kiwi — sealed dossier37 Investors in Kiwi (37investorsinkiwi.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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ZH1 Capital
ZH1 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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Powerbitfxsignal
Powerbitfxsignal 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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CryptoFXTrading668
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoFXTrading668 — sealed dossierCryptoFXTrading668 (cryptofxtradings668.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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PluxCrypto (pluxcrypto.com) – — sealed dossier on a high-risk counterparty
PluxCrypto (pluxcrypto.com) – 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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EXOBITCHAIN
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXOBITCHAIN — sealed dossierIf you are searching whether EXOBITCHAIN (exobitchain.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Forex Expertfxstrade
Forex Expertfxstrade 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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Dcoin FX
Dcoin FX 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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Soros Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERSoros Trading — sealed dossierSoros Trading (sorostrading.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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AE Trade
AE Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.