CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganicFarm Station Investment — sealed dossierIf you are searching whether OrganicFarm Station Investment (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Suisse360
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuisse360 — sealed dossierReports collected against Suisse360 (suisse360.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Suisse360 has been flagged after appearing on the…
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HXFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERHXFX — sealed dossierIf you are searching whether HXFX (hxfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Etor FX Trading
Etor FX Trading 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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Yuan Mao Internationality
Yuan Mao Internationality 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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Uniqueinvests
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniqueinvests — sealed dossierUniqueinvests, operating from uniqueinvests.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Community of Charts
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommunity of Charts — sealed dossierIf you are searching whether Community of Charts (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Bondmarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERBondmarket — sealed dossierReports collected against Bondmarket (bondmarket.vip) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bondmarket has been flagged after appearing on the…
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FXMX PRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXMX PRO — sealed dossierIf you are searching whether FXMX PRO (fxmxpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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EU FX Bank
EU FX Bank 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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TP Global FX
TP Global 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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HOUNAX
CUSTODY ALERTHIGH RISKSEALED DOSSIERHOUNAX — sealed dossierHOUNAX (hounax.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…