Castle Rock FX 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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Ultimate Traders
Ultimate Traders 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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TRP
TRP 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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Flexy Markets
Flexy 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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ActionMarkets
ActionMarkets 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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BTC20
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTC20 — sealed dossierIf you are searching whether BTC20 (btc20.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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Sheppard Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERSheppard Capital Partners — sealed dossierSheppard Capital Partners (sheppardcp.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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R1Investing
R1Investing 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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Isaloge Investissement
CUSTODY ALERTHIGH RISKSEALED DOSSIERIsaloge Investissement — sealed dossierReports collected against Isaloge Investissement (isaloge-investissement.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Isaloge Investissement has been flagged after…
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Liquid
Liquid 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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EquinoxReit Ltd
EquinoxReit Ltd 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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KashSpeed
CUSTODY ALERTHIGH RISKSEALED DOSSIERKashSpeed — sealed dossierKashSpeed (kashspeed.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…