6ixmarkets ltd 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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Coinvaultinc
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinvaultinc — sealed dossierCoinvaultinc, operating from coinvaultinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Tradesboost
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradesboost — sealed dossierTradesboost, operating from tradesboost.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Iqbal Capital Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERIqbal Capital Trading — sealed dossierIqbal Capital Trading (iqbalcapitaltrading.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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DT Securities
DT Securities 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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Pinnacle Investment Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERPinnacle Investment Company — sealed dossierPinnacle Investment Company (pinnacleinvests.net) 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…
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Vertex Digital Capital
Vertex Digital Capital 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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Fonciere Cronos Immo
CUSTODY ALERTHIGH RISKSEALED DOSSIERFonciere Cronos Immo — sealed dossierFonciere Cronos Immo, operating from fonciere-cronos-immo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés…
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BS Global Financial Services LLC
BS Global Financial Services LLC 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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Strategic Broking and Investments
Strategic Broking and Investments 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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Aicoinex Amm
CUSTODY ALERTHIGH RISKSEALED DOSSIERAicoinex Amm — sealed dossierAicoinex Amm, operating from aicoinex-amm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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Nekstra Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNekstra Ltd. — sealed dossierNekstra Ltd. (nekstraltd.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…