Our custody desk has logged Degen Tradex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Grace Auto Invests Ltd
Grace Auto Invests Ltd 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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BinCryptex(aka BinCrypt24)
BinCryptex(aka BinCrypt24) 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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GRAND FX OPTIONS
GRAND FX OPTIONS 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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Nobu Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERNobu Invest — sealed dossierIf you are searching whether Nobu Invest (nobuinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Axemarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxemarket — sealed dossierAxemarket, operating from axemarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Globally Invest
Globally Invest 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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CapitalFx Club
CapitalFx Club 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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Uberchains
Uberchains 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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VERTEXFXMEGATRADE
Our custody desk has logged VERTEXFXMEGATRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bit Coins
Bit Coins 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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Procopytrade
Our custody desk has logged Procopytrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.