Our custody desk has logged Cpttltd.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Capital Access FX
Capital Access FX 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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FMA Global Trade
Our custody desk has logged FMA Global 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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Coinwhale Investment
Coinwhale Investment 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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Optima Investing
Optima Investing 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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Global Share Investment
Our custody desk has logged Global Share Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Goldman Peak
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldman Peak — sealed dossierGoldman Peak (goldmanpeak.com) has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Unique Options FX Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnique Options FX Limited — sealed dossierReports collected against Unique Options FX Limited (uniqueoptionsfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Unique Options…
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Cngjzq
CUSTODY ALERTHIGH RISKSEALED DOSSIERCngjzq — sealed dossierReports collected against Cngjzq (cngjzq.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cngjzq has been flagged after appearing on the…
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Keyline FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERKeyline FX — sealed dossierReports collected against Keyline FX (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Keyline FX has been flagged after…
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MagnaFG
MagnaFG 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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Customer Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERCustomer Service — sealed dossierCustomer Service (line id: @305azzhp) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…