Upscaleminers 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.
Blog
[ From The Ledger ]All guides ›
-
CertifiedFx Trade
CertifiedFx Trade 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.
-
IR Strategies
IR Strategies is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Bitrue
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitrue — sealed dossierIf you are searching whether Bitrue (bitrue.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
-
Dilex Trade
Dilex Trade 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.
-
Barivex Union
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarivex Union — sealed dossierBarivex Union (barivexunion.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…
-
Swift Trust Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Trust Investments — sealed dossierSwift Trust Investments (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
-
Profimax
Profimax is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Elite Gold Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Gold Capital — sealed dossierIf you are searching whether Elite Gold Capital (elitegoldcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN via ASIC…
-
All Trading
All Trading 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.
-
Wealthway
Our custody desk has logged Wealthway as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
247FXTM
247FXTM 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.