CUSTODY ALERTHIGH RISKSEALED DOSSIERBibox Singapore Pte. Ltd. (Bibox Exchange) — sealed dossierBibox Singapore Pte. Ltd. (Bibox Exchange) (biboxsingaporepteltdbiboxexchange.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our…
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Cryent
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryent — sealed dossierReports collected against Cryent (cryent.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryent has been flagged after appearing on the…
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Legacy Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegacy Traders — sealed dossierLegacy Traders, operating from legacytrader.live, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Finex Stock
Our custody desk has logged Finex Stock as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Biglot
Biglot 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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CCOOK
CCOOK 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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Trade Prime Markets
Trade Prime 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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Clone IronMarket Limited — sealed dossier on a high-risk counterparty
Clone IronMarket Limited 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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Ardea Capital L.P.
CUSTODY ALERTHIGH RISKSEALED DOSSIERArdea Capital L.P. — sealed dossierIf you are searching whether Ardea Capital L.P. (ardeacapitallp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Bitbimocefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitbimocefx — sealed dossierIf you are searching whether Bitbimocefx (bitbimocefx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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eToro AUS Capital Limited Billera
CUSTODY ALERTHIGH RISKSEALED DOSSIEReToro AUS Capital Limited Billera — sealed dossierIf you are searching whether eToro AUS Capital Limited Billera (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Branch Forex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBranch Forex — sealed dossierIf you are searching whether Branch Forex (branch-forex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…