Sohocapitalgroup 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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Core Asset Wealth Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERCore Asset Wealth Management — sealed dossierCore Asset Wealth Management, operating from coreassetwealthmanagement.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any…
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G Forex Trade Market
G Forex Trade Market 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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UpperTrade
UpperTrade 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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UBK Markets bzw. UBK-Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERUBK Markets bzw. UBK-Markets — sealed dossierIf you are searching whether UBK Markets bzw. UBK-Markets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Clone FXB Exchange — sealed dossier on a high-risk counterparty
Clone FXB Exchange 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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GIIFOO
GIIFOO 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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Anforanav
Anforanav 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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FlexTrading Fx
FlexTrading Fx 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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Cryptonance Brokerage
Cryptonance Brokerage 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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Smartex Trading
Smartex 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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UNITRADE MARKET
Our custody desk has logged UNITRADE MARKET as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.