Traderoxec (traderoxec.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.
Blog
[ From The Ledger ]All guides ›
-
HBA First
HBA First is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
OnyxTraders
OnyxTraders 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.
-
MONTORO FUNDEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMONTORO FUNDEX — sealed dossierIf you are searching whether MONTORO FUNDEX (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para…
-
ASCFM
ASCFM has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Secure Life Digital Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecure Life Digital Assets — sealed dossierIf you are searching whether Secure Life Digital Assets (securelifedigitalassets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
prenom.nom@lgt-private.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprenom.nom@lgt-private.com — sealed dossierReports collected against prenom.nom@lgt-private.com (prenom.nom@lgt-private.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prenom.nom@lgt-private.com has been flagged after appearing on the…
-
MXY VIL
MXY VIL is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
BERMUDA FINANCIAL MARKETS COMMISSION
CUSTODY ALERTHIGH RISKSEALED DOSSIERBERMUDA FINANCIAL MARKETS COMMISSION — sealed dossierIf you are searching whether BERMUDA FINANCIAL MARKETS COMMISSION (bermudafinancialmarketscommission.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Agence Chrono Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERAgence Chrono Invest — sealed dossierAgence Chrono Invest (agencechronoinvest.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…
-
World Coin Community LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Coin Community LTD — sealed dossierIf you are searching whether World Coin Community LTD (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
dakkah_trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERdakkah_trade — sealed dossierReports collected against dakkah_trade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". dakkah_trade has been flagged after appearing on the…