STOCKSBIT FXTRADES (STOCKS BIT FX TRADES) 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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Appex Capital
Our custody desk has logged Appex Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Obsidiate
CUSTODY ALERTHIGH RISKSEALED DOSSIERObsidiate — sealed dossierIf you are searching whether Obsidiate (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Bayside Equity Group, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBayside Equity Group, Inc. — sealed dossierBayside Equity Group, Inc., operating from baysideequitygroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Giraffe Markets (giraffemarkets.com) — sealed dossier on a high-risk counterparty
Giraffe Markets (giraffemarkets.com) 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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Immediate DexAir
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate DexAir — sealed dossierReports collected against Immediate DexAir (immediatedexair.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Immediate DexAir has been flagged after…
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QuickHelp
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuickHelp — sealed dossierQuickHelp, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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First Trade Cfd
First Trade Cfd 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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CryptoStackOption
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoStackOption — sealed dossierIf you are searching whether CryptoStackOption (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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SixTrading
SixTrading 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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RuiGenFuTou
RuiGenFuTou 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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Instantfundedaccount
CUSTODY ALERTHIGH RISKSEALED DOSSIERInstantfundedaccount — sealed dossierReports collected against Instantfundedaccount (instantfundedaccount.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Instantfundedaccount has been flagged after appearing on the…