Apex Coin Trade 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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Clone FBS
Clone FBS 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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Mia
CUSTODY ALERTHIGH RISKSEALED DOSSIERMia — sealed dossierReports collected against Mia (mia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mia has been flagged after appearing on the…
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ProsperityFX
ProsperityFX 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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Bib (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBib (Imposter) — sealed dossierReports collected against Bib (Imposter) (bibpd.cc) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bib (Imposter) has been flagged after…
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Croceus Limited/ Croceus Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERCroceus Limited/ Croceus Invest — sealed dossierCroceus Limited/ Croceus Invest, operating from croceuslimitedcroceusinvest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Pentaris International
CUSTODY ALERTHIGH RISKSEALED DOSSIERPentaris International — sealed dossierPentaris International, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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Mount Financial Bank PLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERMount Financial Bank PLC — sealed dossierIf you are searching whether Mount Financial Bank PLC (mountfinancialbankplc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Elan Securities
Elan Securities 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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ECIBN
CUSTODY ALERTHIGH RISKSEALED DOSSIERECIBN — sealed dossierECIBN (ecibn.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…
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BlitzTradePoint
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlitzTradePoint — sealed dossierReports collected against BlitzTradePoint (blitztradepoint.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BlitzTradePoint has been flagged after appearing on the…
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Entrepreneur Prices Market
CUSTODY ALERTHIGH RISKSEALED DOSSIEREntrepreneur Prices Market — sealed dossierEntrepreneur Prices Market (http:) 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…