Uniterminal 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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Kurmay Global
Kurmay Global 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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HSIL Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERHSIL Investments — sealed dossierHSIL Investments, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Arbitrage Prime
Our custody desk has logged Arbitrage Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MAXMINING INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERMAXMINING INVESTMENT — sealed dossierMAXMINING INVESTMENT (maxmininginvestment.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Maxbit Capitals
Maxbit Capitals has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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TYU105
CUSTODY ALERTHIGH RISKSEALED DOSSIERTYU105 — sealed dossierIf you are searching whether TYU105 (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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XTB Trading World (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERXTB Trading World (Clone of FCA Authorised Firm) — sealed dossierReports collected against XTB Trading World (Clone of FCA Authorised Firm) (xtbtradingworldcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Beta Tech
Beta Tech has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Coiniest Digital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoiniest Digital — sealed dossierCoiniest Digital (https:) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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CrestFXSwiftTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrestFXSwiftTrade — sealed dossierIf you are searching whether CrestFXSwiftTrade (crestfxswifttrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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International Corporate Advisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Corporate Advisors — sealed dossierInternational Corporate Advisors (intlcorporateadvisors.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…