CRESCENTHUB 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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Finarem Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinarem Finance — sealed dossierFinarem Finance, operating from finarem-finance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
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Binary Financial
Binary Financial 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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Expert Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert Limited — sealed dossierExpert Limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning…
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Digital Trade Ventures — sealed dossier on a high-risk counterparty
Digital Trade Ventures 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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CFX Optiontrade
Our custody desk has logged CFX Optiontrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MRX CAPITAL
MRX CAPITAL 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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LOXLEY FX
LOXLEY FX 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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JUNCHENG Trade Limited
JUNCHENG Trade Limited 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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AIFMD
AIFMD 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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Stako
CUSTODY ALERTHIGH RISKSEALED DOSSIERStako — sealed dossierIf you are searching whether Stako (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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BitvestTradex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitvestTradex — sealed dossierBitvestTradex, operating from bitvestradex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…