IQCOPYTRADER (iqcopytrader.com) – 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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Dreem FX
Dreem 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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Ultimatebitcash
Ultimatebitcash 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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ZZCoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERZZCoin — sealed dossierIf you are searching whether ZZCoin (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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PROTOSS
PROTOSS 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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Turnkey Forex
Turnkey Forex 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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TraderVesta
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraderVesta — sealed dossierReports collected against TraderVesta (tradervesta.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TraderVesta has been flagged after appearing on the…
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CapitalBullTrade
CapitalBullTrade 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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Beat Group Market
Beat Group Market 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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SECURE INVEST GROUP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSECURE INVEST GROUP — sealed dossierReports collected against SECURE INVEST GROUP (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SECURE INVEST GROUP has…
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MFM Securities
Our custody desk has logged MFM Securities as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OR Investment Consultant
CUSTODY ALERTHIGH RISKSEALED DOSSIEROR Investment Consultant — sealed dossierIf you are searching whether OR Investment Consultant (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…