BS Global Financial Services LLC 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.
Blog
[ From The Ledger ]All guides ›
-
Strategic Broking and Investments
Strategic Broking and Investments 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.
-
Terema Invest
Terema Invest is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Tix
Tix 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.
-
TigersFM
TigersFM has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Republican Trust Empowerment — sealed dossier on a high-risk counterparty
Republican Trust Empowerment has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
CYBERCAPITAL
CYBERCAPITAL is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
RONTOXM
RONTOXM 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.
-
NS Trade FX
NS Trade FX 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.
-
CoinEvo
CoinEvo is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
William Burke Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERWilliam Burke Ventures — sealed dossierReports collected against William Burke Ventures (williamburkeventures.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". William Burke Ventures has…
-
Ameritradeoptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmeritradeoptions — sealed dossierReports collected against Ameritradeoptions (ameritradeoptions.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ameritradeoptions has been flagged after appearing on the…