TRUST CAPITAL FINANCE 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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Anti Cyber Crime & Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERAnti Cyber Crime & Financial — sealed dossierReports collected against Anti Cyber Crime & Financial (accffa.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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STOCKS FUNDS
STOCKS FUNDS 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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Wildmines Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERWildmines Investment — sealed dossierWildmines Investment, operating from wildminesinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Exp Min
CUSTODY ALERTHIGH RISKSEALED DOSSIERExp Min — sealed dossierExp Min, operating from exp–min.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Plutus Trading Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlutus Trading Ltd — sealed dossierPlutus Trading Ltd, operating from plutustradingltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Capital Markets Investments Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Markets Investments Limited — sealed dossierReports collected against Capital Markets Investments Limited (capitalmarketsinvestmentslimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Capital Markets…
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PAFA Halal Investment Agent
CUSTODY ALERTHIGH RISKSEALED DOSSIERPAFA Halal Investment Agent — sealed dossierReports collected against PAFA Halal Investment Agent (facebook.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PAFA Halal…
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MAX OPTION FX
MAX OPTION FX 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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Bitstock Trades
Bitstock Trades 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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U3coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERU3coin — sealed dossierU3coin, operating from u3coin.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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GXglobalmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERGXglobalmining — sealed dossierReports collected against GXglobalmining (gxglobalmining.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GXglobalmining has been flagged after appearing on the…