MF Treasury 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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Apex Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Financial — sealed dossierReports collected against Apex Financial (apexfinancial.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Apex Financial has been flagged after…
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Ovax Global Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIEROvax Global Limited — sealed dossierReports collected against Ovax Global Limited (ovaxgloballimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ovax Global Limited has…
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Pinnaclewealth Advirsors
CUSTODY ALERTHIGH RISKSEALED DOSSIERPinnaclewealth Advirsors — sealed dossierReports collected against Pinnaclewealth Advirsors (pinnaclewealth-advirsors.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pinnaclewealth Advirsors has been flagged after…
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First National Reliance Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst National Reliance Inc. — sealed dossierReports collected against First National Reliance Inc. (firstnationalreliance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". First National…
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BTC Markets
BTC 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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ShieldDEX
ShieldDEX 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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Vendigital
CUSTODY ALERTHIGH RISKSEALED DOSSIERVendigital — sealed dossierVendigital, operating from vendigital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Any request…
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SANTOS MARKET LTD
SANTOS MARKET LTD 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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Capital Quest Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Quest Option — sealed dossierIf you are searching whether Capital Quest Option (capitalquestoption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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PAXON
CUSTODY ALERTHIGH RISKSEALED DOSSIERPAXON — sealed dossierIf you are searching whether PAXON (paxon.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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IVG Capital
IVG Capital 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.