RBG Markets 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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Reality World Brokers
Reality World Brokers 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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LARL F.S.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLARL F.S. — sealed dossierIf you are searching whether LARL F.S. (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank…
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Volarix (volarix.trade) – — sealed dossier on a high-risk counterparty
Volarix (volarix.trade) – 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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ASCC MARKET LTD
Our custody desk has logged ASCC MARKET 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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DBTfinancial
DBTfinancial 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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Profx Desk
Profx Desk 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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Blueberry Capital
Blueberry 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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EuropeMarket
EuropeMarket 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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Oron Trade (orontrade.com) — sealed dossier on a high-risk counterparty
Oron Trade (orontrade.com) 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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A2 Markets
A2 Markets 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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Roctec Futures
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoctec Futures — sealed dossierRoctec Futures, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores…