Adar Capital 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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McCarthy & Bennett M&A
CUSTODY ALERTHIGH RISKSEALED DOSSIERMcCarthy & Bennett M&A — sealed dossierIf you are searching whether McCarthy & Bennett M&A (mccarthyma.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Maindprofit
Our custody desk has logged Maindprofit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FAST TRADEFX
FAST TRADEFX 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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Fastcoinworld
Fastcoinworld 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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Rangebits
Our custody desk has logged Rangebits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HighApexPlanning
HighApexPlanning 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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Pivot capital
Our custody desk has logged Pivot capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TrustMarkets
TrustMarkets 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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Bitcity
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcity — sealed dossierIf you are searching whether Bitcity (bitcity.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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ZDQ Capital
ZDQ Capital 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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LEGAL FX TRADE24
LEGAL FX TRADE24 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.