WS Broker 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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Swap Ultra Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwap Ultra Trade — sealed dossierReports collected against Swap Ultra Trade (swapultratrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swap Ultra Trade has…
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Trust Digital Trades
Trust Digital Trades 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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X1 Michigan Towers
CUSTODY ALERTHIGH RISKSEALED DOSSIERX1 Michigan Towers — sealed dossierX1 Michigan Towers, operating from x1michigantowers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
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6ixmarkets ltd
6ixmarkets ltd 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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DT Securities
DT Securities 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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Vertex Digital Capital
Vertex Digital Capital 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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BS Global Financial Services LLC
BS Global Financial Services LLC 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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Strategic Broking and Investments
Strategic Broking and Investments 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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Terema Invest
Terema Invest 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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The Global Trade (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Global Trade (Imposter) — sealed dossierReports collected against The Global Trade (Imposter) (theglobletrade.xyz) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". The Global…
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Tix
Tix 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.