LEGAL FX TRADE24 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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Exploreearn
Exploreearn 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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aigroup.xin
CUSTODY ALERTHIGH RISKSEALED DOSSIERaigroup.xin — sealed dossieraigroup.xin, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Any…
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Hiterkredit
CUSTODY ALERTHIGH RISKSEALED DOSSIERHiterkredit — sealed dossierIf you are searching whether Hiterkredit (hiterkredit.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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NOX TRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOX TRADING — sealed dossierIf you are searching whether NOX TRADING (noxtrading.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Stockity
CUSTODY ALERTHIGH RISKSEALED DOSSIERStockity — sealed dossierIf you are searching whether Stockity (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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ExGCOO
CUSTODY ALERTHIGH RISKSEALED DOSSIERExGCOO — sealed dossierExGCOO, operating from exgcoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any request to…
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INCOGAIN
Our custody desk has logged INCOGAIN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bluewater Global Management LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBluewater Global Management LLC — sealed dossierBluewater Global Management LLC, operating from bluewaterglobalmanagementllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Impulse Crescente
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpulse Crescente — sealed dossierImpulse Crescente (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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Progressive Trade Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERProgressive Trade Ltd — sealed dossierReports collected against Progressive Trade Ltd (progressivetradeltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Progressive Trade Ltd has…
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X Tidexweb
CUSTODY ALERTHIGH RISKSEALED DOSSIERX Tidexweb — sealed dossierX Tidexweb, operating from x-tidexweb.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…