CUSTODY ALERTHIGH RISKSEALED DOSSIERSOLOBIT — sealed dossierIf you are searching whether SOLOBIT (solobit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
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Avan Investment
Avan Investment 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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FutureFXPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERFutureFXPro — sealed dossierFutureFXPro, operating from futurefxpro.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…
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Apex Crypto FX
Apex Crypto FX 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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KALO
KALO 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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Bull Xchange Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBull Xchange Trade — sealed dossierIf you are searching whether Bull Xchange Trade (bullxchangetrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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ProTrade Limited
ProTrade Limited 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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Raw Forex
Raw Forex 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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Alphatrade Pro
Our custody desk has logged Alphatrade Pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fortune Base
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortune Base — sealed dossierReports collected against Fortune Base (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fortune Base has been flagged after…
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Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
CUSTODY ALERTHIGH RISKSEALED DOSSIERLilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh — sealed dossierLilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh (liltgroupllcalltradingeunbimarkets1financepartnersgmbh.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione…
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ETHEREUM PROAIR
CUSTODY ALERTHIGH RISKSEALED DOSSIERETHEREUM PROAIR — sealed dossierETHEREUM PROAIR (ethereumproair.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…