XTBFX 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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Universal FX
Universal FX 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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online trading platform QUANLOOP (
CUSTODY ALERTHIGH RISKSEALED DOSSIERonline trading platform QUANLOOP ( — sealed dossierReports collected against online trading platform QUANLOOP ( (quanloop.com)) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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BLYSS DAO
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLYSS DAO — sealed dossierReports collected against BLYSS DAO (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BLYSS DAO has been flagged after…
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coin-tradecash
CUSTODY ALERTHIGH RISKSEALED DOSSIERcoin-tradecash — sealed dossiercoin-tradecash (cointradecash.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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Crypto Choice
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Choice — sealed dossierReports collected against Crypto Choice (cryptochoice.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Choice has been flagged after…
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Credit Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCredit Ltd — sealed dossierCredit Ltd (creditltd.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…
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Speed pay
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpeed pay — sealed dossierIf you are searching whether Speed pay (speedpay.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory…
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Hsh GOLD Investors course
CUSTODY ALERTHIGH RISKSEALED DOSSIERHsh GOLD Investors course — sealed dossierReports collected against Hsh GOLD Investors course (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hsh GOLD…
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BlackBox Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackBox Traders — sealed dossierReports collected against BlackBox Traders (blackboxtraders.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BlackBox Traders has been flagged after…
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CRYPTO COIN
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO COIN — sealed dossierCRYPTO COIN (cryptocoin.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…
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Local Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERLocal Bonds — sealed dossierLocal Bonds, operating from localbonds.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…