MRX CAPITAL (mrxcapitaltrading.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
KINGSWAY COMMERCIAL BANK
CUSTODY ALERTHIGH RISKSEALED DOSSIERKINGSWAY COMMERCIAL BANK — sealed dossierIf you are searching whether KINGSWAY COMMERCIAL BANK (kingswaycommercialbank.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
-
contact@bpi-credit.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@bpi-credit.com — sealed dossiercontact@bpi-credit.com (contact@bpi-credit.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
ATS Group
ATS Group 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.
-
MurFxMarkets
Our custody desk has logged MurFxMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
LIVE CRYPTO OPTIONS CAPITAL GROUP
CUSTODY ALERTHIGH RISKSEALED DOSSIERLIVE CRYPTO OPTIONS CAPITAL GROUP — sealed dossierIf you are searching whether LIVE CRYPTO OPTIONS CAPITAL GROUP (livecryptooptionscapitalgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the…
-
ProfitFife
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitFife — sealed dossierProfitFife, operating from profitfife.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
-
Multi LP
Multi LP 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.
-
AI Trading Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERAI Trading Hub — sealed dossierAI Trading Hub (aitradinghub.capital) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
-
GT Solar sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGT Solar sp. z o.o. — sealed dossierGT Solar sp. z o.o. (gtsolarspzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk…
-
CoinLogLTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinLogLTD — sealed dossierCoinLogLTD (coinlog.net) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
CryptoIFX
CryptoIFX 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.