Capivo 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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TopTradeGroup
TopTradeGroup 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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Winstone Prime
Winstone Prime 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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Pro Assets Fx Trade
Pro Assets Fx Trade 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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Salvora Invest and Trade, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSalvora Invest and Trade, Inc. — sealed dossierIf you are searching whether Salvora Invest and Trade, Inc. (salvorainvestandtradeinc.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Financeglobalfx
Financeglobalfx 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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1rikaz.om
CUSTODY ALERTHIGH RISKSEALED DOSSIER1rikaz.om — sealed dossierIf you are searching whether 1rikaz.om (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
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CTI Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCTI Capital — sealed dossierCTI Capital (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged…
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Cryptomerge
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptomerge — sealed dossierReports collected against Cryptomerge (cryptomerge.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptomerge has been flagged after appearing on the…
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Elite FX Trade
Elite FX Trade 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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Investment Group
Investment Group 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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Burnell Larkins, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBurnell Larkins, LLC — sealed dossierBurnell Larkins, LLC, operating from burnelllarkins.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…