Ventezo 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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Hanu Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERHanu Investments — sealed dossierHanu Investments, operating from hanuinvestments.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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FT Szkolenia S.C.
CUSTODY ALERTHIGH RISKSEALED DOSSIERFT Szkolenia S.C. — sealed dossierFT Szkolenia S.C., operating from ftszkoleniasc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision…
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Summers Associates Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSummers Associates Limited — sealed dossierSummers Associates Limited, operating from summersassociatesltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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FGJ329
CUSTODY ALERTHIGH RISKSEALED DOSSIERFGJ329 — sealed dossierFGJ329, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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Gold Saving Streamin
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Saving Streamin — sealed dossierIf you are searching whether Gold Saving Streamin (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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AdroFx
AdroFx 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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GeminiCPL (clone of authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGeminiCPL (clone of authorised firm) — sealed dossierGeminiCPL (clone of authorised firm), operating from geminicplcloneofauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Fake Silverlion
Fake Silverlion 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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Universal Expert FX
Universal Expert FX 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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Appraisal Digital Trade
Appraisal Digital Trade 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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NSFX Affiliates
NSFX Affiliates 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.