Arris Merchant Bank 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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All Capital Inc Investment Managers Limited Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAll Capital Inc Investment Managers Limited Limited — sealed dossierReports collected against All Capital Inc Investment Managers Limited Limited (allcapitalincinvestmentmanagerslimitedlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Triton Forex Markets
Triton Forex 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.
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Leverit Panama Sa
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeverit Panama Sa — sealed dossierLeverit Panama Sa (leveritpanamasa.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk…
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PREMIUMEASYLOAN
CUSTODY ALERTHIGH RISKSEALED DOSSIERPREMIUMEASYLOAN — sealed dossierPREMIUMEASYLOAN, operating from premiumeasyloan.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Concord and Associates LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERConcord and Associates LLC — sealed dossierConcord and Associates LLC (concordandassociatesllc.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Gemateto
CUSTODY ALERTHIGH RISKSEALED DOSSIERGemateto — sealed dossierIf you are searching whether Gemateto (gemateto.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Digico Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigico Trading — sealed dossierDigico Trading, operating from digicotrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Cedcapitalltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCedcapitalltd — sealed dossierCedcapitalltd (cedcapitalltd.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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NEROTRADEX
NEROTRADEX 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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Norne Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorne Securities — sealed dossierIf you are searching whether Norne Securities (nornesecurities.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Sirius Vexbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERSirius Vexbit — sealed dossierReports collected against Sirius Vexbit (sirius-vexbit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sirius Vexbit has been flagged after…