Aclon Finance SA 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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LJ Portfolios, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERLJ Portfolios, LLC — sealed dossierLJ Portfolios, LLC, operating from ljportfoliosllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Bittmarket (bittmarket.com) – — sealed dossier on a high-risk counterparty
Bittmarket (bittmarket.com) – 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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FX Star Limited
FX Star Limited 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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Topas Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopas Holding — sealed dossierTopas Holding, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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PBFX
PBFX 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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CryptGain
CryptGain 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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Fxbit Trader
Fxbit Trader 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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Merge Assets and Finance
Merge Assets and Finance 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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GEMSTONEFX
GEMSTONEFX 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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CoinPockit
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinPockit — sealed dossierCoinPockit, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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Black Stone Capital
Our custody desk has logged Black Stone Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.