CUSTODY ALERTHIGH RISKSEALED DOSSIERCRIPTO UNITED — sealed dossierCRIPTO UNITED (criptounited.com) 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 and blocked-withdrawal…
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HD Global (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERHD Global (Clone of FCA Authorised Firm) — sealed dossierReports collected against HD Global (Clone of FCA Authorised Firm) (hdglobalcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Forbes Capital Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERForbes Capital Trade — sealed dossierIf you are searching whether Forbes Capital Trade (forbescapitaltrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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cryptocreek mining.com
cryptocreek mining.com 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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24fxtrades
24fxtrades 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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SPADA OTP BANK
CUSTODY ALERTHIGH RISKSEALED DOSSIERSPADA OTP BANK — sealed dossierReports collected against SPADA OTP BANK (spadaotpbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SPADA OTP BANK has…
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FINOVEXPRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINOVEXPRO — sealed dossierFINOVEXPRO (finovexpro.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Tdgj
CUSTODY ALERTHIGH RISKSEALED DOSSIERTdgj — sealed dossierReports collected against Tdgj (tdgj.vip) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tdgj has been flagged after appearing on the…
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Madden Markets
Madden Markets 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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Instant Fino
CUSTODY ALERTHIGH RISKSEALED DOSSIERInstant Fino — sealed dossierInstant Fino (instantfino.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Profitmarkets
Profitmarkets 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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Active Brokerage
CUSTODY ALERTHIGH RISKSEALED DOSSIERActive Brokerage — sealed dossierReports collected against Active Brokerage (activebrokerage.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Active Brokerage has been flagged after…