Atlas Brokers (atlasfxbrokers.com) 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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futuretrade.ltd
Our custody desk has logged futuretrade.ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ExMarkets
ExMarkets 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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Altesso
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltesso — sealed dossierReports collected against Altesso (altesso.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Altesso has been flagged after appearing on the…
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VOG Bullion Markets
VOG Bullion 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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Imapcrypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERImapcrypto — sealed dossierIf you are searching whether Imapcrypto (imapcrypto.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Topbonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopbonds — sealed dossierReports collected against Topbonds (topbonds.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Topbonds has been flagged after appearing on the…
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Amaraa Capital (amaraacapital.me) — sealed dossier on a high-risk counterparty
Amaraa Capital (amaraacapital.me) 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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BITMINEFX TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERBITMINEFX TRADE — sealed dossierBITMINEFX TRADE, operating from bitminefxtrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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E Life Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERE Life Bank — sealed dossierIf you are searching whether E Life Bank (elifebank.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria -…
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StateHills
StateHills 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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StocktrademarketX
CUSTODY ALERTHIGH RISKSEALED DOSSIERStocktrademarketX — sealed dossierReports collected against StocktrademarketX (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". StocktrademarketX has been flagged after appearing on the…