Best Capital 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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Emilynkosi ProjectTrading
Emilynkosi ProjectTrading 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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ApexWealthltd
Our custody desk has logged ApexWealthltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DingHui
Our custody desk has logged DingHui as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ZAD Global Securities
ZAD Global Securities 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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CALYSTRON CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERCALYSTRON CAPITAL — sealed dossierIf you are searching whether CALYSTRON CAPITAL (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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Hoover Hyfield Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERHoover Hyfield Group — sealed dossierHoover Hyfield Group (hooverhyfield.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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STP Broker
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTP Broker — sealed dossierIf you are searching whether STP Broker (stpbroker.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Maunto
Maunto 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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IMTtrade
IMTtrade 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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Realfxorexty LTD
Realfxorexty 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.
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XM ZA (Pty) Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERXM ZA (Pty) Ltd — sealed dossierIf you are searching whether XM ZA (Pty) Ltd (xmzaptyltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…