Altofx 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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Forex City Pro
Forex City Pro 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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Roths Market LLC
Roths Market LLC 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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Defi Master (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDefi Master (Imposter) — sealed dossierReports collected against Defi Master (Imposter) (defiaste.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Defi Master (Imposter) has…
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Nasdaq Dubai
Nasdaq Dubai 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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monyxa
monyxa 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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Atlas Forex
Atlas Forex 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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Goma Tradeix
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoma Tradeix — sealed dossierGoma Tradeix (gomatradeix.com) 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…
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UTrada Limited, UTrada Global Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERUTrada Limited, UTrada Global Limited — sealed dossierIf you are searching whether UTrada Limited, UTrada Global Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Richnetfundses
Richnetfundses 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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Hanworth Weir Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERHanworth Weir Ltd. — sealed dossierReports collected against Hanworth Weir Ltd. (hanworthweirltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hanworth Weir Ltd. has…
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HybridReserve
HybridReserve has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.