Omers Finance 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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AuroraEx (auroraex.info) – — sealed dossier on a high-risk counterparty
AuroraEx (auroraex.info) – 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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Well FX
Well FX 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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RECOVERY OPTIONFX
RECOVERY OPTIONFX 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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Coinex-VIP
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinex-VIP — sealed dossierCoinex-VIP, operating from coinexvip.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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ZeriaFunding
CUSTODY ALERTHIGH RISKSEALED DOSSIERZeriaFunding — sealed dossierIf you are searching whether ZeriaFunding (zeriafunding.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Grand Pacific Trade
Grand Pacific Trade 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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305Markets
305Markets 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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GROW PIPS FX
Our custody desk has logged GROW PIPS FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Thinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERThinvest — sealed dossierThinvest (thinvest.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 you deposited…
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CommerceWealth.com
Our custody desk has logged CommerceWealth.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MOYA Markets
MOYA Markets 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.