Grabek Global 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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SCHELL KREDIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERSCHELL KREDIT — sealed dossierSCHELL KREDIT (schellkredit.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Bitget
Bitget 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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Wave Pro Trades
Wave Pro Trades 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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Ehcapital
CUSTODY ALERTHIGH RISKSEALED DOSSIEREhcapital — sealed dossierIf you are searching whether Ehcapital (ehcapital.fr) 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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horizonconsultanciesltd.com (clone of former PSD Agent)
CUSTODY ALERTHIGH RISKSEALED DOSSIERhorizonconsultanciesltd.com (clone of former PSD Agent) — sealed dossierhorizonconsultanciesltd.com (clone of former PSD Agent) (horizonconsultanciesltd.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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PU Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERPU Prime — sealed dossierReports collected against PU Prime (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PU Prime has been flagged after…
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Valcrest Trading Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERValcrest Trading Limited — sealed dossierIf you are searching whether Valcrest Trading Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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eForex
eForex 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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JMP Capitals
JMP Capitals 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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ORSFX
ORSFX 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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BitPania (bitpania.com) – — sealed dossier on a high-risk counterparty
BitPania (bitpania.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.