CUSTODY ALERTHIGH RISKSEALED DOSSIERWealthForge — sealed dossierReports collected against WealthForge (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WealthForge has been flagged after appearing on the…
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Amazon Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Thailand — sealed dossierAmazon Thailand (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Chartmainoptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERChartmainoptions — sealed dossierReports collected against Chartmainoptions (chartmainoptions.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chartmainoptions has been flagged after appearing on the…
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TrustMarkets
TrustMarkets 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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jayfxtrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERjayfxtrades — sealed dossierjayfxtrades, operating from jayfxtrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Bitcity
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcity — sealed dossierIf you are searching whether Bitcity (bitcity.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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ZDQ Capital
ZDQ Capital 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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LEGAL FX TRADE24
LEGAL FX TRADE24 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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Exploreearn
Exploreearn 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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aigroup.xin
CUSTODY ALERTHIGH RISKSEALED DOSSIERaigroup.xin — sealed dossieraigroup.xin, 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 list. Any…
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Hiterkredit
CUSTODY ALERTHIGH RISKSEALED DOSSIERHiterkredit — sealed dossierIf you are searching whether Hiterkredit (hiterkredit.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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NOX TRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOX TRADING — sealed dossierIf you are searching whether NOX TRADING (noxtrading.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…