Fxtradingx 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 ›
-
Forepay
Forepay 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.
-
365 FX MARKETS
365 FX MARKETS has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Index Liited
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndex Liited — sealed dossierIndex Liited, operating from cab.ig-indexlimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
-
International Escrow Services, Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Escrow Services, Inc — sealed dossierInternational Escrow Services, Inc (intlescrowsvc.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
-
Immediateproair
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediateproair — sealed dossierImmediateproair (immediateproair.app) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
EFGH
Our custody desk has logged EFGH as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
prénom.nom@goujon-participations.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@goujon-participations.fr — sealed dossierprénom.nom@goujon-participations.fr, operating from prénom.nom@goujon-participations.fr, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
-
Barclays Securities (Taiwan) Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarclays Securities (Taiwan) Ltd — sealed dossierBarclays Securities (Taiwan) Ltd, operating from barclayssecuritiestaiwanltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong -…
-
shmokh.trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERshmokh.trading — sealed dossierReports collected against shmokh.trading (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". shmokh.trading has been flagged after appearing on the…
-
Sterlingmarketcapital
Sterlingmarketcapital 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.
-
Toronto Coins
CUSTODY ALERTHIGH RISKSEALED DOSSIERToronto Coins — sealed dossierToronto Coins (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…