TargetFX 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.
Blog
[ From The Ledger ]All guides ›
-
Earn Bitcoin Zone
CUSTODY ALERTHIGH RISKSEALED DOSSIEREarn Bitcoin Zone — sealed dossierEarn Bitcoin Zone, operating from earnbitcoinzone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
-
Longworth and Richman Law Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERLongworth and Richman Law Group — sealed dossierReports collected against Longworth and Richman Law Group (landrlawgrp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
PJP Invest
Our custody desk has logged PJP Invest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Eightcap VIP
Our custody desk has logged Eightcap VIP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Optimal Yield Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptimal Yield Limited — sealed dossierReports collected against Optimal Yield Limited (optimalyieldlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Optimal Yield Limited has…
-
Excellence Markets
Excellence Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
FUTURAWM LTD
FUTURAWM LTD 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.
-
LeonMarkets
LeonMarkets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
ITG Market
ITG Market 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.
-
xbmkfx.com
xbmkfx.com has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
MBBO
MBBO 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.