SPENCEDERIV.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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BITASSET
BITASSET 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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OffsetFX
OffsetFX 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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InvestM
Our custody desk has logged InvestM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Wirebitcoin
Our custody desk has logged Wirebitcoin as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Dial Mergers
CUSTODY ALERTHIGH RISKSEALED DOSSIERDial Mergers — sealed dossierIf you are searching whether Dial Mergers (dial-mergers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Fx2 Funding
Fx2 Funding 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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Wealth Sailing Forex
Wealth Sailing Forex 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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Wexnopro
Wexnopro 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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Cryptochain Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptochain Investment — sealed dossierCryptochain Investment, operating from cryptochaininvestment.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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Xm signal
Xm signal 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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SMARTFXTRADENET
SMARTFXTRADENET is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.