CUSTODY ALERTHIGH RISKSEALED DOSSIERBoonshoes — sealed dossierIf you are searching whether Boonshoes (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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Velocity Capital Advisor Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERVelocity Capital Advisor Inc — sealed dossierVelocity Capital Advisor Inc, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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support@okxtrading.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@okxtrading.fr — sealed dossierReports collected against support@okxtrading.fr (support@okxtrading.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". support@okxtrading.fr has been flagged after appearing on the…
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Athens Markets
Our custody desk has logged Athens 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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Dynasty Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERDynasty Global — sealed dossierReports collected against Dynasty Global (dynastyglobalinvest.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dynasty Global has been flagged after…
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Tsa Markets
Our custody desk has logged Tsa 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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NYX Broker
NYX Broker 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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The Revenue Center Pro
The Revenue Center Pro 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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Zenith Ensure Ltd
Zenith Ensure Ltd 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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Equity Law Group
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquity Law Group — sealed dossierIf you are searching whether Equity Law Group (equitylawgroup.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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MELOKOINFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMELOKOINFX — sealed dossierMELOKOINFX (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Xtrade
Xtrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.