Monetio 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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[ From The Ledger ]All guides ›
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Central Financial
Central Financial 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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Gotrays
Gotrays 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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Sea Digital Bank Salford International Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSea Digital Bank Salford International Bank — sealed dossierIf you are searching whether Sea Digital Bank Salford International Bank (http:) is a scam, treat it with caution: it has been flagged after appearing…
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gmgfxltd.com (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERgmgfxltd.com (Clone of FCA Authorised Firm) — sealed dossiergmgfxltd.com (Clone of FCA Authorised Firm) (gmgfxltd.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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TangoTrading
TangoTrading 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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FP Markets (UAE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFP Markets (UAE) — sealed dossierIf you are searching whether FP Markets (UAE) (fpmarketsuae.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Arab…
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CmProTrading
CmProTrading 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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England Capital
England Capital 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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CEX.IO
CEX.IO 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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Walters and Reed
CUSTODY ALERTHIGH RISKSEALED DOSSIERWalters and Reed — sealed dossierWalters and Reed (waltersreed.com) 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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ONLINE EXPERT TRADERS
ONLINE EXPERT TRADERS 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.