Flair Option 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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OXBEAR
OXBEAR 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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Uni Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERUni Group — sealed dossierIf you are searching whether Uni Group (unigroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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EnerixInvest
Our custody desk has logged EnerixInvest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crypto Stance
Crypto Stance 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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Clone Blue Whale Holding
Clone Blue Whale Holding 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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BlackridgeAU Blackridge Australia
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackridgeAU Blackridge Australia — sealed dossierBlackridgeAU Blackridge Australia (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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Coineuro Capital
Coineuro Capital 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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HashXCapital
HashXCapital 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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Legacy Trade
Our custody desk has logged Legacy Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NFT Trading
NFT Trading 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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Cosedoo
CUSTODY ALERTHIGH RISKSEALED DOSSIERCosedoo — sealed dossierCosedoo, operating from cosedoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…