Our custody desk has logged ArgusStockBrokers as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
MINECLOUD LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERMINECLOUD LIMITED — sealed dossierIf you are searching whether MINECLOUD LIMITED (minecloudlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
-
UnoCoin
UnoCoin 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.
-
Rehoniel
CUSTODY ALERTHIGH RISKSEALED DOSSIERRehoniel — sealed dossierIf you are searching whether Rehoniel (rehoniel.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority)…
-
Arixus Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERArixus Capitals — sealed dossierReports collected against Arixus Capitals (arixuscapitals.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Arixus Capitals has been flagged after…
-
Tradesafer – Suspected scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradesafer – Suspected scam — sealed dossierTradesafer – Suspected scam (tradesafersuspectedscam.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
-
Coin Express Market
Coin Express Market has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Advantrade
Advantrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247
CUSTODY ALERTHIGH RISKSEALED DOSSIERMOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 — sealed dossierMOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247, operating from mollyfxtrademollyfxtradefxscapitalcointrade247.com, shows the hallmarks of an investment scam and has been flagged after…
-
Stockpro
Stockpro 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.
-
Snel Geld
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnel Geld — sealed dossierSnel Geld (snelgeld.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
-
CCXTrade
CCXTrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.