Bitcoin 365 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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Comparetheloans
CUSTODY ALERTHIGH RISKSEALED DOSSIERComparetheloans — sealed dossierComparetheloans (comparetheloans.co.uk) 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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Goldenfxoption (golden-fxoption.com) – — sealed dossier on a high-risk counterparty
Goldenfxoption (golden-fxoption.com) – has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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81ex
CUSTODY ALERTHIGH RISKSEALED DOSSIER81ex — sealed dossierReports collected against 81ex (81ex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 81ex has been flagged after appearing on the…
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Six Capital (FX Trading) Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSix Capital (FX Trading) Pte Ltd — sealed dossierReports collected against Six Capital (FX Trading) Pte Ltd (sixcapitalfxtradingpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Cryptgatemarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptgatemarket — sealed dossierCryptgatemarket, operating from cryptgatemarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Orbit GTM
Orbit GTM 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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Fake SohoMarkets
Fake SohoMarkets 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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Neorisasset
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeorisasset — sealed dossierNeorisasset, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Arabic trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERArabic trader — sealed dossierArabic trader, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority)…
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Lenen-Nu
CUSTODY ALERTHIGH RISKSEALED DOSSIERLenen-Nu — sealed dossierIf you are searching whether Lenen-Nu (lenennu.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Phoenix Alliance International
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhoenix Alliance International — sealed dossierReports collected against Phoenix Alliance International (phoenixallianceinternational.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Phoenix Alliance International has…