TLM Markets 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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PROFITSBOT
PROFITSBOT 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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U.S. District Court of Arbitration
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. District Court of Arbitration — sealed dossierU.S. District Court of Arbitration, operating from usdistrictcourtofarbitration.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Scala Markets
Scala Markets 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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Forex Trade Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Trade Services — sealed dossierForex Trade Services, operating from forextradeservices.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Straits
Straits has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Encrypex Marketing
CUSTODY ALERTHIGH RISKSEALED DOSSIEREncrypex Marketing — sealed dossierReports collected against Encrypex Marketing (encrypexmarketing.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Encrypex Marketing has been flagged after…
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Digital Asset Organization
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Asset Organization — sealed dossierDigital Asset Organization, operating from digitalassetorganization.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning…
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CITRANAX INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERCITRANAX INVESTMENT — sealed dossierIf you are searching whether CITRANAX INVESTMENT (citranaxinvestment.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Auro dex France — sealed dossier on a high-risk counterparty
Auro dex France 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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Authentic Global Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAuthentic Global Trade — sealed dossierAuthentic Global Trade, operating from authenticglobaltrade.live, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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PipPotential
CUSTODY ALERTHIGH RISKSEALED DOSSIERPipPotential — sealed dossierPipPotential (pippotential.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…