PSFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
Main Financial
Our custody desk has logged Main Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMasons AM Pte. Ltd. CA8 Holdings Pte. Ltd — sealed dossierIf you are searching whether Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd (masonsampteltdca8holdingspteltd.com) is a scam, treat it with caution: it has…
-
HAWKENSLEY
HAWKENSLEY 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.
-
foptrade
Our custody desk has logged foptrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
FXCRYPTOHAVEN (fxcryptohaven.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged FXCRYPTOHAVEN (fxcryptohaven.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
PremiumTrade247
PremiumTrade247 has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Eminix Fintrion
CUSTODY ALERTHIGH RISKSEALED DOSSIEREminix Fintrion — sealed dossierIf you are searching whether Eminix Fintrion (eminixfintrion.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
Brief Trader
Brief Trader is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
A2BFX
A2BFX 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.
-
Magnum Trade
Magnum Trade 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.
-
Superiorfx trading
Superiorfx trading 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.