SmartCapital 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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Nine Ventures
Nine Ventures 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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Myrx Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERMyrx Services — sealed dossierIf you are searching whether Myrx Services (myrxservices.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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Lotment Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERLotment Capital — sealed dossierLotment Capital (lotmentcapital.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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BullTradingInvesting
BullTradingInvesting 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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ULTIMATETRUSTFX.UK
Our custody desk has logged ULTIMATETRUSTFX.UK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finsera (finsera.org) – — sealed dossier on a high-risk counterparty
Finsera (finsera.org) – 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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Primostratique
Primostratique 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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Bacco Capital
Bacco Capital 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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SolidTrust Invest
SolidTrust 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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PrimeFirmTrade
Our custody desk has logged PrimeFirmTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AIoptionstrade Ltd (aioptionstrades.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged AIoptionstrade Ltd (aioptionstrades.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.