Meta Crypto Mining 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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Mercury Investment (mercuryatirim.org) — sealed dossier on a high-risk counterparty
Mercury Investment (mercuryatirim.org) 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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Tenoris FX
Our custody desk has logged Tenoris 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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Financement Rapid
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancement Rapid — sealed dossierFinancement Rapid, operating from financementrapid.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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KTL Markets
KTL 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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Capecapitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapecapitals — sealed dossierReports collected against Capecapitals (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Capecapitals has been flagged after appearing on the…
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GROWTH
GROWTH 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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RedstoneFX
RedstoneFX 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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Banque Financier
CUSTODY ALERTHIGH RISKSEALED DOSSIERBanque Financier — sealed dossierIf you are searching whether Banque Financier (banquefinancier.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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Tickcopy
Tickcopy 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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Cash FX Group
Cash FX Group 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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MortalFx
MortalFx 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.