SMART FX ECN 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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Lyxorpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERLyxorpro — sealed dossierIf you are searching whether Lyxorpro (lyxorpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Barclays Capital (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarclays Capital (clone of FCA authorised firm) — sealed dossierBarclays Capital (clone of FCA authorised firm) (barclayscapitalcloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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fandcinvestmenttrust.uk (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERfandcinvestmenttrust.uk (Clone of FCA Authorised Firm) — sealed dossierfandcinvestmenttrust.uk (Clone of FCA Authorised Firm), operating from fandcinvestmenttrust.uk, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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AUT Trading Limited
AUT Trading 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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Bridge Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERBridge Option — sealed dossierIf you are searching whether Bridge Option (bridge-option.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE
CUSTODY ALERTHIGH RISKSEALED DOSSIERLEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE — sealed dossierLEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE (lewistradingserviceythecapitaltradingservice.com) has been flagged after appearing on the IOSCO I-SCAN (Panama – Superintendencia del Mercado…
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MTinvesting
MTinvesting 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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Gold Analysis Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Analysis Hub — sealed dossierReports collected against Gold Analysis Hub (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gold Analysis Hub has…
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General Trading Company operating through the website
CUSTODY ALERTHIGH RISKSEALED DOSSIERGeneral Trading Company operating through the website — sealed dossierReports collected against General Trading Company operating through the website (cfd.general-trading-company.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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CRYPTO-NETWORK LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO-NETWORK LTD — sealed dossierIf you are searching whether CRYPTO-NETWORK LTD (cryptonetworkltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Trade Link Nova
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Link Nova — sealed dossierReports collected against Trade Link Nova (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Link Nova has…