Our custody desk has logged Harmony FX Pro Org as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Verity Copyoption
Verity Copyoption 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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PROFX Market
PROFX Market 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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XP Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERXP Traders — sealed dossierReports collected against XP Traders (xptraders.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". XP Traders has been flagged after…
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Prime CFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime CFX — sealed dossierPrime CFX, operating from primecfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for…
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Next Wiss
Next Wiss 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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PitbullMarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERPitbullMarkets — sealed dossierPitbullMarkets, operating from pitbullmarkets.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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Fastchip Miners Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFastchip Miners Trade — sealed dossierReports collected against Fastchip Miners Trade (fastchipsminerstrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fastchip Miners Trade has…
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Primeforex Global
Primeforex Global 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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Cryptoeasily
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoeasily — sealed dossierCryptoeasily, operating from cryptoeasily.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Amigos Forex (amigosfx.ae) — sealed dossier on a high-risk counterparty
Amigos Forex (amigosfx.ae) 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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Blockcryptomining
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockcryptomining — sealed dossierBlockcryptomining (blockcryptomining.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…