Our custody desk has logged OTT Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Duneriat
CUSTODY ALERTHIGH RISKSEALED DOSSIERDuneriat — sealed dossierDuneriat (duneriat.fi) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…
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xmdeficotd.net
xmdeficotd.net 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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Axitpro
Axitpro 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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Real Capital
Real 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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FTMO PipsPRO
FTMO PipsPRO 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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Revo Capital (revocp.com) — sealed dossier on a high-risk counterparty
Revo Capital (revocp.com) 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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Kredit Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERKredit Express — sealed dossierIf you are searching whether Kredit Express (kreditexpress.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Spring Gold
Our custody desk has logged Spring Gold as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FAAD Capital Trust
Our custody desk has logged FAAD Capital Trust as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TRCryptoMasters
TRCryptoMasters 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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Northstate
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorthstate — sealed dossierNorthstate (northstate.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 operation. If you deposited…