Hugos Trading 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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UP MARKETS
UP MARKETS 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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FX Markets Limited
FX Markets Limited 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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GrandCapital
GrandCapital 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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Cornelius Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCornelius Capital — sealed dossierCornelius Capital (corneliuscapital.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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QTeck
QTeck 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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InbaseTrader
Our custody desk has logged InbaseTrader as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Universy invest
Universy invest 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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Nitro Forex
CUSTODY ALERTHIGH RISKSEALED DOSSIERNitro Forex — sealed dossierIf you are searching whether Nitro Forex (nitroforex.com) 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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Bridgestonelimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBridgestonelimited — sealed dossierIf you are searching whether Bridgestonelimited (bridgestonelimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Malicious websites not belonging to CySEC
CUSTODY ALERTHIGH RISKSEALED DOSSIERMalicious websites not belonging to CySEC — sealed dossierMalicious websites not belonging to CySEC (maliciouswebsitesnotbelongingtocysec.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list.…
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Liberty Acquisition Holdings Corp.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiberty Acquisition Holdings Corp. — sealed dossierLiberty Acquisition Holdings Corp. (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…