MarginsTrade 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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Gciprime
CUSTODY ALERTHIGH RISKSEALED DOSSIERGciprime — sealed dossierIf you are searching whether Gciprime (gciprime.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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Cloning of Allegretto Holding S.à r.l
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning of Allegretto Holding S.à r.l — sealed dossierIf you are searching whether Cloning of Allegretto Holding S.à r.l (cloningofallegrettoholdingsrl.com) is a scam, treat it with caution: it has been flagged after appearing…
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Bulge Group
Bulge Group 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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Commerce wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommerce wealth — sealed dossierCommerce wealth (commercewealth.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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X-Finance Corp.
CUSTODY ALERTHIGH RISKSEALED DOSSIERX-Finance Corp. — sealed dossierX-Finance Corp., operating from xfinancecorp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
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Vivier and Company Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERVivier and Company Limited — sealed dossierVivier and Company Limited, operating from vivierandcompanylimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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Afikoman Finances
CUSTODY ALERTHIGH RISKSEALED DOSSIERAfikoman Finances — sealed dossierAfikoman Finances (afikomanfinances.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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DestroFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERDestroFX — sealed dossierIf you are searching whether DestroFX (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity…
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CMCBits
CUSTODY ALERTHIGH RISKSEALED DOSSIERCMCBits — sealed dossierCMCBits (cmcbits.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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CCLOUDFX
CCLOUDFX 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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honestumhk
CUSTODY ALERTHIGH RISKSEALED DOSSIERhonestumhk — sealed dossierhonestumhk, operating from honestumhk.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 list. Any…