FX Crypto Tradings 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.
Blog
[ From The Ledger ]All guides ›
-
Garanti Trademinex
Garanti Trademinex is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
AUTOMATED SYSTEM FOREX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAUTOMATED SYSTEM FOREX — sealed dossierAUTOMATED SYSTEM FOREX (automatedsystemforex.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…
-
Auro dex France
Auro dex France is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Onlinekrediethub
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnlinekrediethub — sealed dossierOnlinekrediethub, operating from onlinekrediethub.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…
-
Early Billionaire Warriors
Early Billionaire Warriors has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Firmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirmarkets — sealed dossierIf you are searching whether Firmarkets (firmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
-
Emirates Pinnacle Trust Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmirates Pinnacle Trust Bank — sealed dossierEmirates Pinnacle Trust Bank (emirpinnacletrustbk.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
-
Global ICM
Global ICM is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Chuang Fu Global Trade
Chuang Fu Global 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.
-
SIX
Our custody desk has logged SIX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Expedited Open AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpedited Open AI — sealed dossierReports collected against Expedited Open AI (expeditedopenai.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Expedited Open AI has…