Crypto Ava Earning 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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Absolut Ability
Absolut Ability 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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121Coinx
121Coinx 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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Expeer
Expeer 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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Gloffix
Our custody desk has logged Gloffix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Brandbulktrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrandbulktrade — sealed dossierBrandbulktrade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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BITFOREX TRADE
BITFOREX TRADE 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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Acuity Ltd
Our custody desk has logged Acuity Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade4x
Trade4x 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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Thundertradingplatform
Thundertradingplatform 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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Ellipse Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIEREllipse Trading — sealed dossierIf you are searching whether Ellipse Trading (ellipsetrading.us) 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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Social Finance Plus
CUSTODY ALERTHIGH RISKSEALED DOSSIERSocial Finance Plus — sealed dossierSocial Finance Plus (socialfinanceplus.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…