MOONBITFX 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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AXISPOINT MARKETS
CUSTODY ALERTHIGH RISKSEALED DOSSIERAXISPOINT MARKETS — sealed dossierIf you are searching whether AXISPOINT MARKETS (axispointmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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FxEmpire Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxEmpire Trading — sealed dossierReports collected against FxEmpire Trading (fxempiretrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FxEmpire Trading has been flagged after…
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INVESTORMEX
INVESTORMEX 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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World Live Trade
Our custody desk has logged World Live Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Morgan Finance
Morgan Finance 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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WORLDSTARINVEST
Our custody desk has logged WORLDSTARINVEST as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ES markets
Our custody desk has logged ES 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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FortisReserve
FortisReserve 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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BIYA GLOBAL LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBIYA GLOBAL LLC — sealed dossierReports collected against BIYA GLOBAL LLC (biyapays.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BIYA GLOBAL LLC has…
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Cryptocians Ltd
Our custody desk has logged Cryptocians 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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Brave Climbing Global Capital
Brave Climbing Global 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.