Loyalty Liquidity 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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Standpointfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERStandpointfinance — sealed dossierStandpointfinance (standpointfinance.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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India Advantage
India Advantage 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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Autocripto
CUSTODY ALERTHIGH RISKSEALED DOSSIERAutocripto — sealed dossierReports collected against Autocripto (autocripto.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Autocripto has been flagged after appearing on the…
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ROBOXFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERROBOXFX — sealed dossierROBOXFX (roboxfx.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 signatures tied…
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Multifond Cap
CUSTODY ALERTHIGH RISKSEALED DOSSIERMultifond Cap — sealed dossierMultifond Cap (multifond-cap.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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HyperFX
HyperFX 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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Voltryzapex
CUSTODY ALERTHIGH RISKSEALED DOSSIERVoltryzapex — sealed dossierVoltryzapex (voltryzapex.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Takahashi and Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERTakahashi and Partners — sealed dossierTakahashi and Partners, operating from takahashiandpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and…
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GoCover
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoCover — sealed dossierGoCover, operating from gocover.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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Thefinancialstocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERThefinancialstocks — sealed dossierIf you are searching whether Thefinancialstocks (thefinancialstocks.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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prénom.nom@groupe-viel.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@groupe-viel.com — sealed dossierprénom.nom@groupe-viel.com (prénom.nom@groupe-viel.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…