Coins.ph 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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DigitalBanking
DigitalBanking appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Rockslidemine
CUSTODY ALERTHIGH RISKSEALED DOSSIERRockslidemine — sealed dossierRockslidemine, operating from rocksolidmine.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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GF Futures Trading Agent
CUSTODY ALERTHIGH RISKSEALED DOSSIERGF Futures Trading Agent — sealed dossierIf you are searching whether GF Futures Trading Agent (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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FXCE
Our custody desk has logged FXCE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Optimum Markets
Optimum Markets 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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FXEquity
FXEquity 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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ALLMarket Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERALLMarket Trades — sealed dossierALLMarket Trades, operating from https:, 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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OwlFX
OwlFX appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Prevail Markets
Prevail Markets appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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trustteam.om
CUSTODY ALERTHIGH RISKSEALED DOSSIERtrustteam.om — sealed dossierIf you are searching whether trustteam.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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Montech Center Invest
Montech Center Invest is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.