Xtrade Brokers 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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Ufina Capital (Bitcoinup)
Our custody desk has logged Ufina Capital (Bitcoinup) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exovia Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERExovia Markets — sealed dossierExovia Markets, operating from exoviamarkets.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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Two V Forex
Our custody desk has logged Two V Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trades24
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrades24 — sealed dossierIf you are searching whether Trades24 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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SMART FX ECN
SMART FX ECN 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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AUT Trading Limited
AUT Trading Limited 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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MTinvesting
MTinvesting 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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Gold Analysis Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Analysis Hub — sealed dossierReports collected against Gold Analysis Hub (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gold Analysis Hub has…
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Trade Link Nova
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Link Nova — sealed dossierReports collected against Trade Link Nova (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Link Nova has…
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ELIZAMAX APP
CUSTODY ALERTHIGH RISKSEALED DOSSIERELIZAMAX APP — sealed dossierReports collected against ELIZAMAX APP (elizamaxapp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ELIZAMAX APP has been flagged after…
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ByronPlusGlobal
ByronPlusGlobal has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.