CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Trade Vault — sealed dossierReports collected against Top Trade Vault (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Top Trade Vault has…
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Aclon Finance SA — sealed dossier on a high-risk counterparty
Aclon Finance SA 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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ROBOBROKERLTD.COM (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERROBOBROKERLTD.COM (CLONE) — sealed dossierReports collected against ROBOBROKERLTD.COM (CLONE) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ROBOBROKERLTD.COM (CLONE) has been flagged after…
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LJ Portfolios, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERLJ Portfolios, LLC — sealed dossierLJ Portfolios, LLC, operating from ljportfoliosllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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EQUITYCRYPTOTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIEREQUITYCRYPTOTRADE — sealed dossierEQUITYCRYPTOTRADE (equitycryptotrade.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 signatures tied…
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Bittmarket (bittmarket.com) – — sealed dossier on a high-risk counterparty
Bittmarket (bittmarket.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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Bitsurg LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsurg LLC — sealed dossierBitsurg LLC, operating from bitsurg.org, 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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Cryptonex
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptonex — sealed dossierIf you are searching whether Cryptonex (cryptonex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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WCEI Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERWCEI Group — sealed dossierWCEI Group, operating from wceigroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
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FX Star Limited
FX Star 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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Aristn-Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERAristn-Financial — sealed dossierAristn-Financial, operating from aristnfinancial.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Topas Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopas Holding — sealed dossierTopas Holding, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…