Coinsbitx 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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Market2Trade
Market2Trade 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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iTrustExpertfX
iTrustExpertfX 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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PrimeTverse
PrimeTverse 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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SolitixFX
SolitixFX 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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FX TRADE PLANET
FX TRADE PLANET 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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Tompkins, Price & Walker
CUSTODY ALERTHIGH RISKSEALED DOSSIERTompkins, Price & Walker — sealed dossierIf you are searching whether Tompkins, Price & Walker (tompkinspricewalker.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Keswick Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERKeswick Group — sealed dossierReports collected against Keswick Group (keswickgrp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Keswick Group has been flagged after…
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ExcellenceFxTrading
ExcellenceFxTrading 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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Topdigitalcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopdigitalcoin — sealed dossierReports collected against Topdigitalcoin (topdigitalcoin.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Topdigitalcoin has been flagged after appearing on the…
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GlobalX
GlobalX 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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CryptoIndex Options
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoIndex Options — sealed dossierIf you are searching whether CryptoIndex Options (cryptoindexoptions.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…