CUSTODY ALERTHIGH RISKSEALED DOSSIERVenuxtrade — sealed dossierVenuxtrade (https:) 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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Kistoss
Kistoss 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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SwissTrade
SwissTrade 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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Ridder Trader
Ridder Trader 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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AXERDIGITAL
AXERDIGITAL 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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DesAlpes LLC Grace des AlpesLa Communaute des Alpes
CUSTODY ALERTHIGH RISKSEALED DOSSIERDesAlpes LLC Grace des AlpesLa Communaute des Alpes — sealed dossierReports collected against DesAlpes LLC Grace des AlpesLa Communaute des Alpes (gracedesalpes.ca) describe the classic pattern: balances that appear to grow, then withdrawals…
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Goldforincome
Goldforincome 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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Finabel
Finabel 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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Bitcoin Code
Bitcoin Code 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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OR Learning Return
CUSTODY ALERTHIGH RISKSEALED DOSSIEROR Learning Return — sealed dossierIf you are searching whether OR Learning Return (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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TRIADVAULTCAPITAL
TRIADVAULTCAPITAL 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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“App:talken”
CUSTODY ALERTHIGH RISKSEALED DOSSIER“App:talken” — sealed dossierIf you are searching whether “App:talken” (apptalken.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…