CUSTODY ALERTHIGH RISKSEALED DOSSIERPCA Capital — sealed dossierPCA Capital, operating from a-capitalsupport.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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AlpCaps
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpCaps — sealed dossierIf you are searching whether AlpCaps (alpcaps.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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DURBAN TRADEFX
DURBAN TRADEFX 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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InvesaCapital
InvesaCapital 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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Tools Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERTools Trades — sealed dossierReports collected against Tools Trades (toolstrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tools Trades has been flagged after…
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DeltaTrading
DeltaTrading 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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Makko Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERMakko Securities — sealed dossierMakko Securities (makkosecurities.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Wahrburg Moss
CUSTODY ALERTHIGH RISKSEALED DOSSIERWahrburg Moss — sealed dossierWahrburg Moss, operating from wahrburgmoss.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Executive Forex
Executive Forex 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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BITNANCEX
BITNANCEX 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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2 Pips
CUSTODY ALERTHIGH RISKSEALED DOSSIER2 Pips — sealed dossier2 Pips (https:) has been flagged after appearing on the IOSCO I-SCAN (Palestine – Palestine Capital Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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RiseCapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERRiseCapital — sealed dossierIf you are searching whether RiseCapital (risecapitals.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…