Meta Forex Market (MetaFX) 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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DesAlpes LLC Grâce des AlpesLa Communauté des Alpes
CUSTODY ALERTHIGH RISKSEALED DOSSIERDesAlpes LLC Grâce des AlpesLa Communauté des Alpes — sealed dossierDesAlpes LLC Grâce des AlpesLa Communauté des Alpes, operating from https:, shows the hallmarks of an investment scam and has been flagged after…
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Bibox
CUSTODY ALERTHIGH RISKSEALED DOSSIERBibox — sealed dossierReports collected against Bibox (bibox.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bibox has been flagged after appearing on the…
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CRZCoin Technology Inc. (CRZCoin)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRZCoin Technology Inc. (CRZCoin) — sealed dossierReports collected against CRZCoin Technology Inc. (CRZCoin) (crzcointechnologyinccrzcoin.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CRZCoin Technology…
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ZONTARAPAY
CUSTODY ALERTHIGH RISKSEALED DOSSIERZONTARAPAY — sealed dossierIf you are searching whether ZONTARAPAY (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Paychs
CUSTODY ALERTHIGH RISKSEALED DOSSIERPaychs — sealed dossierReports collected against Paychs (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Paychs has been flagged after appearing on the…
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Stock Markets Matrix
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Markets Matrix — sealed dossierReports collected against Stock Markets Matrix (stockmarketsmatrix.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stock Markets Matrix has…
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T.M.R. Trading Escrow and Clearing
CUSTODY ALERTHIGH RISKSEALED DOSSIERT.M.R. Trading Escrow and Clearing — sealed dossierIf you are searching whether T.M.R. Trading Escrow and Clearing (tmrtradingescrowandclearing.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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ohkajhi332
CUSTODY ALERTHIGH RISKSEALED DOSSIERohkajhi332 — sealed dossierIf you are searching whether ohkajhi332 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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Capital Market Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Market Pro — sealed dossierIf you are searching whether Capital Market Pro (capitalmarketpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Invest Tipster
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvest Tipster — sealed dossierReports collected against Invest Tipster (investtipster.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Invest Tipster has been flagged after…
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Amaz0n Dividend Payout
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmaz0n Dividend Payout — sealed dossierReports collected against Amaz0n Dividend Payout (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Amaz0n Dividend Payout has…