CUSTODY ALERTHIGH RISKSEALED DOSSIERStocks Synergy Byron Plus Global — sealed dossierIf you are searching whether Stocks Synergy Byron Plus Global (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Fastcoinworld
Fastcoinworld 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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Rangebits
Our custody desk has logged Rangebits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HighApexPlanning
HighApexPlanning 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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Admiral Markets/ Admiral Markets Malaysia
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdmiral Markets/ Admiral Markets Malaysia — sealed dossierReports collected against Admiral Markets/ Admiral Markets Malaysia (admiralmarketsadmiralmarketsmalaysia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Pivot capital
Our custody desk has logged Pivot capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WealthForge
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealthForge — sealed dossierReports collected against WealthForge (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WealthForge has been flagged after appearing on the…
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Amazon Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Thailand — sealed dossierAmazon Thailand (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Chartmainoptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERChartmainoptions — sealed dossierReports collected against Chartmainoptions (chartmainoptions.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chartmainoptions has been flagged after appearing on the…
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TrustMarkets
TrustMarkets 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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jayfxtrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERjayfxtrades — sealed dossierjayfxtrades, operating from jayfxtrades.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 list. Any…
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Bitcity
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcity — sealed dossierIf you are searching whether Bitcity (bitcity.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…