CapitalTrade 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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Aurora Capital Venture — sealed dossier on a high-risk counterparty
Aurora Capital Venture 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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Expertcointrade
Expertcointrade 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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Coinvest (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinvest (Imposter) — sealed dossierReports collected against Coinvest (Imposter) (coinvest.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinvest (Imposter) has been flagged after…
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FX Copy Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Copy Trading — sealed dossierIf you are searching whether FX Copy Trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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COMMO T
COMMO T 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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Finowiz
Finowiz 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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ALBITFX TRADE
ALBITFX TRADE 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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Steinberg Investment Research AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERSteinberg Investment Research AG — sealed dossierReports collected against Steinberg Investment Research AG (steinberginvestmentresearchag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Steinberg Investment…
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UNIVERSAL TRADE
Our custody desk has logged UNIVERSAL TRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Financial Fraud Examiners
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Fraud Examiners — sealed dossierFinancial Fraud Examiners (finfex.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Coin Hull (coinhull.org) — sealed dossier on a high-risk counterparty
Coin Hull (coinhull.org) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.