CUSTODY ALERTHIGH RISKSEALED DOSSIERMetamax — sealed dossierMetamax (https:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Sardes FX
Our custody desk has logged Sardes FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WiseTrade
WiseTrade 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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Nebulain
Our custody desk has logged Nebulain as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EqualFX
EqualFX 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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Options Tradecoins
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptions Tradecoins — sealed dossierReports collected against Options Tradecoins (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Options Tradecoins has been flagged after…
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RLXStockTrade
RLXStockTrade 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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Trademay
Trademay 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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Pivlex
CUSTODY ALERTHIGH RISKSEALED DOSSIERPivlex — sealed dossierPivlex, operating from pivlex.com, 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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Mishov Markets
Mishov 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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BMU FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBMU FX — sealed dossierBMU FX, operating from bmufx.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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Tradewebexchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradewebexchange — sealed dossierIf you are searching whether Tradewebexchange (tracxn.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…