Fargo Consulting 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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ArgusStockBrokers
Our custody desk has logged ArgusStockBrokers as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UnoCoin
UnoCoin 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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Arixus Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERArixus Capitals — sealed dossierReports collected against Arixus Capitals (arixuscapitals.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Arixus Capitals has been flagged after…
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Coin Express Market
Coin Express Market 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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Advantrade
Advantrade 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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Stockpro
Stockpro 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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Snel Geld
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnel Geld — sealed dossierSnel Geld (snelgeld.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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CCXTrade
CCXTrade 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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AscotPrime
AscotPrime 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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Expert Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert Trader — sealed dossierIf you are searching whether Expert Trader (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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Mirakel Compass
CUSTODY ALERTHIGH RISKSEALED DOSSIERMirakel Compass — sealed dossierIf you are searching whether Mirakel Compass (mirakelcompass.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…