CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmart — sealed dossierIf you are searching whether Bitmart (bitmart.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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China Minsheng Bank UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERChina Minsheng Bank UK — sealed dossierReports collected against China Minsheng Bank UK (chinaminsh.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". China Minsheng…
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NatWest Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERNatWest Bonds — sealed dossierNatWest Bonds, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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Sashatrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERSashatrading — sealed dossierIf you are searching whether Sashatrading (sashatrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments…
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AXCapital
AXCapital 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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CapitalTrade
CapitalTrade 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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Aurora Capital Venture — sealed dossier on a high-risk counterparty
Aurora Capital Venture 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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Expertcointrade
Expertcointrade 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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Swiss World Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss World Bank — sealed dossierSwiss World Bank, operating from swissworldbank.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market…
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One Day One Pip (ODOP) Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIEROne Day One Pip (ODOP) Trading — sealed dossierOne Day One Pip (ODOP) Trading, operating from onedayonepipodoptrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Coinvest (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinvest (Imposter) — sealed dossierReports collected against Coinvest (Imposter) (coinvest.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinvest (Imposter) has been flagged after…
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FX Copy Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Copy Trading — sealed dossierIf you are searching whether FX Copy Trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…