Mazi Finance 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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Western Capital, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestern Capital, Inc. — sealed dossierWestern Capital, Inc. (westerncapitalinc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Finero Corp Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinero Corp Limited — sealed dossierFinero Corp Limited (finerocorplimited.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged repeated custody-breach…
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FX Markets Xchange
FX Markets Xchange 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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cloning of China Merchants Bank (Europe) S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERcloning of China Merchants Bank (Europe) S.A. — sealed dossierIf you are searching whether cloning of China Merchants Bank (Europe) S.A. (cloningofchinamerchantsbankeuropesa.com) is a scam, treat it with caution: it has been flagged…
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FRESHFOREX
CUSTODY ALERTHIGH RISKSEALED DOSSIERFRESHFOREX — sealed dossierFRESHFOREX, operating from freshforex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
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GDCL Success
CUSTODY ALERTHIGH RISKSEALED DOSSIERGDCL Success — sealed dossierGDCL Success (gdclsuccess.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…
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Entiretycrypto
CUSTODY ALERTHIGH RISKSEALED DOSSIEREntiretycrypto — sealed dossierReports collected against Entiretycrypto (entiretycrypto.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Entiretycrypto has been flagged after appearing on the…
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Nordic Finanx
CUSTODY ALERTHIGH RISKSEALED DOSSIERNordic Finanx — sealed dossierReports collected against Nordic Finanx (nordic-finanx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Nordic Finanx has been flagged after…
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Evolution Trading
Our custody desk has logged Evolution Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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prénom.nom@totalfinancements.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@totalfinancements.com — sealed dossierprénom.nom@totalfinancements.com (prénom.nom@totalfinancements.com) 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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Rupex Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERRupex Limited — sealed dossierRupex Limited, operating from rupexlimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…