Oron Trade (orontrade.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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A2 Markets
A2 Markets 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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Roctec Futures
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoctec Futures — sealed dossierRoctec Futures, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores…
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Cryptoprofits, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoprofits, Inc. — sealed dossierReports collected against Cryptoprofits, Inc. (cryptoprofits1.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptoprofits, Inc. has been flagged after…
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Pammdrex
CUSTODY ALERTHIGH RISKSEALED DOSSIERPammdrex — sealed dossierPammdrex, operating from pammdrex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Premier Mergers
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremier Mergers — sealed dossierPremier Mergers, operating from premiermergers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Deal-Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeal-Traders — sealed dossierIf you are searching whether Deal-Traders (dealtraders.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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Price Markets UK
Our custody desk has logged Price Markets UK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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RevivedInvest
RevivedInvest 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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Fake OANDA
Fake OANDA 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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BTCoin Xpress BTC XPRESS
BTCoin Xpress BTC XPRESS 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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Luxe Capital Growth (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLuxe Capital Growth (Imposter) — sealed dossierLuxe Capital Growth (Imposter) (luxecapitalgrowth.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…