CUSTODY ALERTHIGH RISKSEALED DOSSIERArixus Capitals — sealed dossierReports collected against Arixus Capitals (arixuscapitals.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Arixus Capitals has been flagged after…
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Tradesafer – Suspected scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradesafer – Suspected scam — sealed dossierTradesafer – Suspected scam (tradesafersuspectedscam.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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Coin Express Market
Coin Express Market 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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Pacificalliance Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPacificalliance Capital — sealed dossierReports collected against Pacificalliance Capital (pacificalliance-capital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pacificalliance Capital has been flagged after…
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Advantrade
Advantrade 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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MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247
CUSTODY ALERTHIGH RISKSEALED DOSSIERMOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 — sealed dossierMOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247, operating from mollyfxtrademollyfxtradefxscapitalcointrade247.com, shows the hallmarks of an investment scam and has been flagged after…
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Stockpro
Stockpro 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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Snel Geld
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnel Geld — sealed dossierSnel Geld (snelgeld.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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CCXTrade
CCXTrade 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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AscotPrime
AscotPrime 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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Expert Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpert Trader — sealed dossierIf you are searching whether Expert Trader (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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USDTFX Limited (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSDTFX Limited (clone of FCA authorised firm) — sealed dossierIf you are searching whether USDTFX Limited (clone of FCA authorised firm) (usdtfxlimitedcloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged…