CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Asset Solutions (aka Digital Assets Solutions) — sealed dossierIf you are searching whether Digital Asset Solutions (aka Digital Assets Solutions) (digitalassetsolutionsakadigitalassetssolutions.com) is a scam, treat it with caution: it has been flagged…
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Capital Group80
Capital Group80 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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Vaanex
Vaanex 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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Coin Chain Stack
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Chain Stack — sealed dossierCoin Chain Stack (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
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Pro-Lening
CUSTODY ALERTHIGH RISKSEALED DOSSIERPro-Lening — sealed dossierIf you are searching whether Pro-Lening (prolening.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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Capital Bright
Our custody desk has logged Capital Bright as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UTrade Markets
Our custody desk has logged UTrade Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Isaac Paige Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERIsaac Paige Group — sealed dossierReports collected against Isaac Paige Group (isaacpaige.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Isaac Paige Group has…
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TCG
TCG 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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AIDI
AIDI 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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Quantex Inc
Quantex Inc 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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TenkoFX
TenkoFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.