Super Trade Access is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Aligninvest
Aligninvest 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.
-
Opticapital
CUSTODY ALERTHIGH RISKSEALED DOSSIEROpticapital — sealed dossierIf you are searching whether Opticapital (opticapital.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
-
Suisse Brokers
Suisse Brokers 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.
-
Coinvx
Coinvx has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
BULL TRADE CLUB
BULL TRADE CLUB 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.
-
Instant Globals Trade
Instant Globals Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Classic Global Ltd — sealed dossier on a high-risk counterparty
Classic Global Ltd 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.
-
Vega Gainlux
CUSTODY ALERTHIGH RISKSEALED DOSSIERVega Gainlux — sealed dossierReports collected against Vega Gainlux (vegagainlux.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Vega Gainlux has been flagged after…
-
One Trend
One Trend is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Smart Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Krediet — sealed dossierIf you are searching whether Smart Krediet (smartkrediet.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
Alchemy investment
Alchemy investment 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.