Tinoktrade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
RealVPRo
CUSTODY ALERTHIGH RISKSEALED DOSSIERRealVPRo — sealed dossierRealVPRo (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
BNB APR
BNB APR 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.
-
Trias Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrias Ltd. — sealed dossierIf you are searching whether Trias Ltd. (triasltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
-
GTS FINANCIAL
GTS FINANCIAL is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
CopyTraders Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERCopyTraders Hub — sealed dossierReports collected against CopyTraders Hub (copytraders-hub.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CopyTraders Hub has been flagged after…
-
FX ALBA
FX ALBA 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.
-
Absolute Markets
Absolute Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
FTM Trade
FTM Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Riotrades Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERRiotrades Ltd — sealed dossierReports collected against Riotrades Ltd (riotradesltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Riotrades Ltd has been flagged after…
-
GCW Management (gcw-management.info) — sealed dossier on a high-risk counterparty
GCW Management (gcw-management.info) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Capital Management Group Australia Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Management Group Australia Pty Ltd — sealed dossierReports collected against Capital Management Group Australia Pty Ltd (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…