Fintech Market 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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Cenor Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERCenor Holdings — sealed dossierReports collected against Cenor Holdings (cenorholdings.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cenor Holdings has been flagged after…
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Quantex Belgica
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantex Belgica — sealed dossierQuantex Belgica (quantexbelgica.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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Euro Pro Markets
Our custody desk has logged Euro Pro Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ShenzhouCapital
Our custody desk has logged ShenzhouCapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LMFX
LMFX 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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Dragon Token (dragontoken.site)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDragon Token (dragontoken.site) — sealed dossierReports collected against Dragon Token (dragontoken.site) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dragon Token (dragontoken.site) has…
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Pretalia
CUSTODY ALERTHIGH RISKSEALED DOSSIERPretalia — sealed dossierIf you are searching whether Pretalia (pretalia.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Advanced EA Trade
Advanced EA 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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AI TO FOREX LIMITED
AI TO FOREX LIMITED 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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QUMAXCOFXS
QUMAXCOFXS 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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International Network for Investor Action and Protection
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Network for Investor Action and Protection — sealed dossierReports collected against International Network for Investor Action and Protection (iniapglobal.wordpress.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…