Globaldibs 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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Iroxivor
CUSTODY ALERTHIGH RISKSEALED DOSSIERIroxivor — sealed dossierReports collected against Iroxivor (iroxivor.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Iroxivor has been flagged after appearing on the…
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Bitsou
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsou — sealed dossierIf you are searching whether Bitsou (bitsou-tra.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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BW Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERBW Trading — sealed dossierIf you are searching whether BW Trading (https:) 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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Solidariteit Dienst Financien
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolidariteit Dienst Financien — sealed dossierReports collected against Solidariteit Dienst Financien (solidariteitdienstfinancien.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Solidariteit Dienst Financien has…
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Little Black Diamond Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLittle Black Diamond Ltd — sealed dossierLittle Black Diamond Ltd, operating from littleblackdiamondltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial…
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Mergers Consulting Zentrum AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERMergers Consulting Zentrum AG — sealed dossierReports collected against Mergers Consulting Zentrum AG (mergersconsultingzentrumag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mergers Consulting…
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Fortrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortrade — sealed dossierFortrade (fortrade.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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9bcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIER9bcoin — sealed dossier9bcoin, operating from thailandmiitrade.com https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list.…
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Bitcoin Connect
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Connect — sealed dossierReports collected against Bitcoin Connect (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcoin Connect has been flagged after…
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atlasmine.com
atlasmine.com 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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Clavischain
CUSTODY ALERTHIGH RISKSEALED DOSSIERClavischain — sealed dossierReports collected against Clavischain (clavischain.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Clavischain has been flagged after appearing on the…