Trade XN 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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LXFX Warning: 9 — sealed dossier on a high-risk counterparty
LXFX Warning: 9 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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coinbase@centresinfo.me
CUSTODY ALERTHIGH RISKSEALED DOSSIERcoinbase@centresinfo.me — sealed dossiercoinbase@centresinfo.me (coinbase@centresinfo.me) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Protradecopier
CUSTODY ALERTHIGH RISKSEALED DOSSIERProtradecopier — sealed dossierReports collected against Protradecopier (protradecopier.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Protradecopier has been flagged after appearing on the…
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Kerdosfx Inc
Kerdosfx Inc 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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Astramass (astramass.com) – — sealed dossier on a high-risk counterparty
Astramass (astramass.com) – 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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Simple Way
CUSTODY ALERTHIGH RISKSEALED DOSSIERSimple Way — sealed dossierSimple Way (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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Pinnacles Path Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERPinnacles Path Investment — sealed dossierPinnacles Path Investment, operating from pinnacles-path.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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PixelTrade Technologies Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPixelTrade Technologies Pte. Ltd. — sealed dossierReports collected against PixelTrade Technologies Pte. Ltd. (pixeltradetechnologiespteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PixelTrade Technologies…
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Noventra Global Markets Crede Bull
CUSTODY ALERTHIGH RISKSEALED DOSSIERNoventra Global Markets Crede Bull — sealed dossierNoventra Global Markets Crede Bull (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery…
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NIYAFA FX
NIYAFA FX 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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Affinity Trades
Affinity Trades has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.