HYCM BOT 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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Royal Tungsten
Royal Tungsten 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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Equinox Markets
Equinox Markets 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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Clone My Broker UK
Clone My Broker UK 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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Bitcore Pro
Bitcore Pro 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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First Global Pro
First Global Pro 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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Guardian Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuardian Limited — sealed dossierReports collected against Guardian Limited (guardianlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Guardian Limited has been flagged after…
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Whitakerfxpro
Whitakerfxpro 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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Innvester
CUSTODY ALERTHIGH RISKSEALED DOSSIERInnvester — sealed dossierReports collected against Innvester (innvester.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Innvester has been flagged after appearing on the…
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Capital Advisory Partners New York
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Advisory Partners New York — sealed dossierIf you are searching whether Capital Advisory Partners New York (capnyc.net) is a scam, treat it with caution: it has been flagged after appearing on the…
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PCA Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPCA Capital — sealed dossierPCA Capital, operating from a-capitalsupport.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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DURBAN TRADEFX
DURBAN TRADEFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.