HighApexPlanning 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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Pivot capital
Our custody desk has logged Pivot 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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TrustMarkets
TrustMarkets 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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ZDQ Capital
ZDQ Capital 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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LEGAL FX TRADE24
LEGAL FX TRADE24 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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Exploreearn
Exploreearn 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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Hiterkredit
CUSTODY ALERTHIGH RISKSEALED DOSSIERHiterkredit — sealed dossierIf you are searching whether Hiterkredit (hiterkredit.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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INCOGAIN
Our custody desk has logged INCOGAIN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DEET GLOBAL
DEET GLOBAL 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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IQCOPYTRADER (iqcopytrader.com) – — sealed dossier on a high-risk counterparty
IQCOPYTRADER (iqcopytrader.com) – 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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Dreem FX
Dreem 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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Ultimatebitcash
Ultimatebitcash is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.