TNG Global 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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KKRTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERKKRTrade — sealed dossierKKRTrade, operating from kkrtrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
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Finnex Markets
Finnex 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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Prime Vertical Markets
Prime Vertical Markets 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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Twentyonevc 21vc21venturecapital.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERTwentyonevc 21vc21venturecapital.com — sealed dossierTwentyonevc 21vc21venturecapital.com, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
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SwissForexGroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissForexGroup — sealed dossierSwissForexGroup, operating from swissforexgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Liechtenstein – Financial Market Authority) warning list. Any request…
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Baazex (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBaazex (Imposter) — sealed dossierReports collected against Baazex (Imposter) (baazexdx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Baazex (Imposter) has been flagged after…
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Investio
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestio — sealed dossierReports collected against Investio (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Investio has been flagged after appearing on the…
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FinnsMotion
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinnsMotion — sealed dossierIf you are searching whether FinnsMotion (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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COINEX DIGITAL
COINEX DIGITAL 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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CAPITALTRADESMARTLIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPITALTRADESMARTLIMITED — sealed dossierIf you are searching whether CAPITALTRADESMARTLIMITED (capitaltradesmartlimited.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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smarttrader_om
CUSTODY ALERTHIGH RISKSEALED DOSSIERsmarttrader_om — sealed dossiersmarttrader_om, 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) warning list.…