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…
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Stockity
CUSTODY ALERTHIGH RISKSEALED DOSSIERStockity — sealed dossierIf you are searching whether Stockity (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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INCOGAIN
Our custody desk has logged INCOGAIN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Impulse Crescente
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpulse Crescente — sealed dossierImpulse Crescente (https:) 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…
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DEET GLOBAL
DEET GLOBAL 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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IQCOPYTRADER (iqcopytrader.com) – — sealed dossier on a high-risk counterparty
IQCOPYTRADER (iqcopytrader.com) – 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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Dreem FX
Dreem FX 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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Ultimatebitcash
Ultimatebitcash 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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ZZCoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERZZCoin — sealed dossierIf you are searching whether ZZCoin (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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PROTOSS
PROTOSS 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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Turnkey Forex
Turnkey 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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TraderVesta
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraderVesta — sealed dossierReports collected against TraderVesta (tradervesta.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TraderVesta has been flagged after appearing on the…