Funda Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
EuropeFx Trade
EuropeFx Trade 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.
-
NATIONAL UNION FINANCE
CUSTODY ALERTHIGH RISKSEALED DOSSIERNATIONAL UNION FINANCE — sealed dossierReports collected against NATIONAL UNION FINANCE (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NATIONAL UNION FINANCE has…
-
Golwire Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolwire Limited — sealed dossierIf you are searching whether Golwire Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale…
-
NERVALOX 7.2 PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERNERVALOX 7.2 PRO — sealed dossierIf you are searching whether NERVALOX 7.2 PRO (nervalox72pro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…
-
Admiral Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdmiral Trade — sealed dossierIf you are searching whether Admiral Trade (admiral-trade.com ) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss…
-
TradeLive Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeLive Wealth — sealed dossierTradeLive Wealth (tradelivewealth.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…
-
Texitcoin.org — sealed dossier on a high-risk counterparty
Texitcoin.org has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
How We Recovered £41,200 From the Aquila Markets Withdrawal-Fee Trap
How the Cryptoslock custody desk recovered 78% of £41,200 lost to the Aquila Markets withdrawal-fee scam.
-
CFX International
CFX International has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Premium Market Enterprises
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Market Enterprises — sealed dossierReports collected against Premium Market Enterprises (premiummarketenterprises.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Market Enterprises has…
-
WeTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERWeTrade — sealed dossierReports collected against WeTrade (wetrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WeTrade has been flagged after appearing on the…