CUSTODY ALERTHIGH RISKSEALED DOSSIERFlexi Finans — sealed dossierFlexi Finans, operating from flexifinans.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…
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Corporate Stock Transfer Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERCorporate Stock Transfer Services — sealed dossierIf you are searching whether Corporate Stock Transfer Services (corporatestocktransferservices.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Brockton Capital Fx
Brockton Capital 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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Quyen
Quyen 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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Manifest Ventures Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERManifest Ventures Ltd — sealed dossierManifest Ventures Ltd, operating from manifestventuresltd.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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UniCredit Financial Trust Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniCredit Financial Trust Bank — sealed dossierUniCredit Financial Trust Bank, operating from unicreditfinancialtrustbank.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Mercantiles
Mercantiles 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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Circle Bit
CUSTODY ALERTHIGH RISKSEALED DOSSIERCircle Bit — sealed dossierReports collected against Circle Bit (circle-bit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Circle Bit has been flagged after…
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Super Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuper Trades — sealed dossierSuper Trades (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Smart Capitals
Smart Capitals 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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Capitalista AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalista AG — sealed dossierReports collected against Capitalista AG (capitalistaag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Capitalista AG has been flagged after…
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American Taxation Incorporated
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmerican Taxation Incorporated — sealed dossierIf you are searching whether American Taxation Incorporated (americantaxation.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…