In Option 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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Bitdex (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitdex (Imposter) — sealed dossierReports collected against Bitdex (Imposter) (bitdextrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitdex (Imposter) has been flagged after…
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Trade26 Trade 26
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade26 Trade 26 — sealed dossierReports collected against Trade26 Trade 26 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade26 Trade 26 has…
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24Yield
CUSTODY ALERTHIGH RISKSEALED DOSSIER24Yield — sealed dossier24Yield (24yield.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 operation. If you deposited…
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TradeFX Capitalize
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeFX Capitalize — sealed dossierTradeFX Capitalize, operating from tradefxcapitalize.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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SOLID CAPITAL EXPERTS — sealed dossier on a high-risk counterparty
SOLID CAPITAL EXPERTS 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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Imperial Invest
Our custody desk has logged Imperial Invest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sblockstreams
CUSTODY ALERTHIGH RISKSEALED DOSSIERSblockstreams — sealed dossierReports collected against Sblockstreams (sblockstreams.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sblockstreams has been flagged after appearing on the…
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ALGO WAVE FX LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERALGO WAVE FX LTD — sealed dossierALGO WAVE FX LTD, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Clenvech
CUSTODY ALERTHIGH RISKSEALED DOSSIERClenvech — sealed dossierClenvech (clenvech.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Royalswisschain
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyalswisschain — sealed dossierRoyalswisschain (royalswisschain.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…
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ERVShares
CUSTODY ALERTHIGH RISKSEALED DOSSIERERVShares — sealed dossierERVShares, operating from ervshares.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market…