CUSTODY ALERTHIGH RISKSEALED DOSSIERe-finanzmarket SA — sealed dossierIf you are searching whether e-finanzmarket SA (efinanzmarketsa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market…
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Credit Suisse PLC (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCredit Suisse PLC (clone of FCA authorised firm) — sealed dossierCredit Suisse PLC (clone of FCA authorised firm) (creditsuisseplccloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Bullishfx
Bullishfx 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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Pro Invests Global
Pro Invests Global 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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Trademarket247
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrademarket247 — sealed dossierTrademarket247, operating from trademarket247.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Gmimarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERGmimarkets — sealed dossierGmimarkets (gmimarkets.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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The Ethereumcode Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Ethereumcode Pro — sealed dossierIf you are searching whether The Ethereumcode Pro (the-ethereumcode-pro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France -…
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NBKCOINS
CUSTODY ALERTHIGH RISKSEALED DOSSIERNBKCOINS — sealed dossierReports collected against NBKCOINS (nbkcoins.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NBKCOINS has been flagged after appearing on the…
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Kim’s Stockwatch
Kim's Stockwatch 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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Signalsbit
Our custody desk has logged Signalsbit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cipher Asset Recovery
CUSTODY ALERTHIGH RISKSEALED DOSSIERCipher Asset Recovery — sealed dossierCipher Asset Recovery (cipherassetrecovery.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach…
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CFI
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFI — sealed dossierCFI, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…