BrightFxTrading 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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Funds Profit
CUSTODY ALERTHIGH RISKSEALED DOSSIERFunds Profit — sealed dossierFunds Profit (funds-profit.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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PRO EARNERS TRADE
PRO EARNERS TRADE 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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Tradiora
Tradiora 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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prénom.nom@gestionpriveedegroof.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@gestionpriveedegroof.com — sealed dossierprénom.nom@gestionpriveedegroof.com, operating from prénom.nom@gestionpriveedegroof.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 list. Any…
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International Bank Malaysia
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Bank Malaysia — sealed dossierInternational Bank Malaysia, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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MakroFX
MakroFX 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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Gelvix Invest Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERGelvix Invest Trade — sealed dossierReports collected against Gelvix Invest Trade (gelvixinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gelvix Invest Trade has…
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Vousfinancer Belgique
CUSTODY ALERTHIGH RISKSEALED DOSSIERVousfinancer Belgique — sealed dossierReports collected against Vousfinancer Belgique (vousfinancerbelgique.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Vousfinancer Belgique has been flagged after…
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Phyntex Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhyntex Markets — sealed dossierPhyntex Markets, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any…
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Stock Trade
Stock Trade 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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Ig
CUSTODY ALERTHIGH RISKSEALED DOSSIERIg — sealed dossierIg, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) warning list. Any…