Kant Finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
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Clone Exness
Our custody desk has logged Clone Exness as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EmpireFX
EmpireFX 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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EliteHandeln Kapitals (elitehandelnkapitals.com) — sealed dossier on a high-risk counterparty
EliteHandeln Kapitals (elitehandelnkapitals.com) 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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TradeMarkets
Our custody desk has logged TradeMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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RavonixTrader 4.1 Titan
Our custody desk has logged RavonixTrader 4.1 Titan as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Final Frontier
Final Frontier 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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SIGNAL TRADE PROVIDERS
Our custody desk has logged SIGNAL TRADE PROVIDERS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trading Vision Index
Trading Vision Index 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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ProDivia Group
Our custody desk has logged ProDivia Group 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 MGM
Capital MGM 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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XM Trade
Our custody desk has logged XM Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.