CUSTODY ALERTHIGH RISKSEALED DOSSIERtopnotchtradefx — sealed dossierReports collected against topnotchtradefx (topnotchtradefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". topnotchtradefx has been flagged after appearing on the…
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PCA Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPCA Capital — sealed dossierPCA Capital, operating from a-capitalsupport.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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AlpCaps
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpCaps — sealed dossierIf you are searching whether AlpCaps (alpcaps.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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DURBAN TRADEFX
DURBAN TRADEFX 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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TitanTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERTitanTrader — sealed dossierIf you are searching whether TitanTrader (titantrader.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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umb services
CUSTODY ALERTHIGH RISKSEALED DOSSIERumb services — sealed dossierIf you are searching whether umb services (umbservices.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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InvesaCapital
InvesaCapital 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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Market Capital Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Capital Option — sealed dossierReports collected against Market Capital Option (marketcapitaloption.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Market Capital Option has…
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Tools Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERTools Trades — sealed dossierReports collected against Tools Trades (toolstrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tools Trades has been flagged after…
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TFR Global and Merlin Biotechnologies
CUSTODY ALERTHIGH RISKSEALED DOSSIERTFR Global and Merlin Biotechnologies — sealed dossierReports collected against TFR Global and Merlin Biotechnologies (tfrglobalandmerlinbiotechnologies.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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DeltaTrading
DeltaTrading 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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Lin FX Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERLin FX Services — sealed dossierLin FX Services, operating from linfxservices.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission)…