Smarttradershive 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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Marginaltrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarginaltrading — sealed dossierMarginaltrading (marginaltrading.net) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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BTC Nation
BTC Nation 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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Top 10 Ways to Protect Yourself from Crypto — sealed dossier on a high-risk counterparty
Top 10 Ways to Protect Yourself from Crypto 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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DEMO
DEMO 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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Probot24
Probot24 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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Inception Commercial
Inception Commercial 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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Dot Fin
Dot Fin 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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Fake M4 Markets
Our custody desk has logged Fake M4 Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SHANGQUAN
SHANGQUAN 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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TRC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRC — sealed dossierTRC (trc.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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Mining Guru.net
Our custody desk has logged Mining Guru.net as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.