Stonebridge is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
EQUIEDGE SECURITIES LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIEREQUIEDGE SECURITIES LLP — sealed dossierReports collected against EQUIEDGE SECURITIES LLP (equiedgesecuritiesllp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EQUIEDGE SECURITIES LLP has…
-
Onechaincapital
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnechaincapital — sealed dossierOnechaincapital (onechaincapital.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
-
HCJT Group
HCJT Group has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
biswiseassets ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERbiswiseassets ltd — sealed dossierReports collected against biswiseassets ltd (biswiseassetsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". biswiseassets ltd has been flagged after…
-
247Crypto Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIER247Crypto Trade — sealed dossier247Crypto Trade, operating from 247cryptotrade.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
-
Capital Focal
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Focal — sealed dossierCapital Focal, operating from capitalfocal.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
-
amf-france@support-finance.world
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf-france@support-finance.world — sealed dossierReports collected against amf-france@support-finance.world (amf-france@support-finance.world) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". amf-france@support-finance.world has been flagged after appearing on the…
-
Krawl Offers
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrawl Offers — sealed dossierKrawl Offers, operating from krawl-offers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
-
FXBitCapital
FXBitCapital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
GAIN MARKETCAP
CUSTODY ALERTHIGH RISKSEALED DOSSIERGAIN MARKETCAP — sealed dossierReports collected against GAIN MARKETCAP (gainmarketcap.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GAIN MARKETCAP has been flagged after…
-
Rave Fx Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERRave Fx Trades — sealed dossierRave Fx Trades, operating from ravefxtrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…