CUSTODY ALERTHIGH RISKSEALED DOSSIER1uurkredietnl — sealed dossierReports collected against 1uurkredietnl (1uurkredietnl.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 1uurkredietnl has been flagged after appearing on the…
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Alphabullmarket
Alphabullmarket 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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Sky Gold Market
Sky Gold Market 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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Crypto Pips Academy
Crypto Pips Academy 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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ChartLogic
ChartLogic 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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Scp group ltd
Scp group ltd 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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Standard Online TradeFX — sealed dossier on a high-risk counterparty
Our custody desk has logged Standard Online TradeFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Space World Capital
Our custody desk has logged Space World Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fake FXCM
Fake FXCM 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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Cryptorichs
Cryptorichs 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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FXB Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXB Exchange — sealed dossierReports collected against FXB Exchange (fxbexchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FXB Exchange has been flagged after…
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Evlogies Future
Evlogies Future is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.