Fx Cycle Trader 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.
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Panther Capitals
Panther Capitals 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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COINFXMARKETS
Our custody desk has logged COINFXMARKETS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LiveTrader
LiveTrader 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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Twowaymarkets
Twowaymarkets 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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KapitalVex
CUSTODY ALERTHIGH RISKSEALED DOSSIERKapitalVex — sealed dossierIf you are searching whether KapitalVex (kapitalvex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
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MSFG
Our custody desk has logged MSFG as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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prénom.nom@cartegofinance-gestion.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@cartegofinance-gestion.com — sealed dossierprénom.nom@cartegofinance-gestion.com (prénom.nom@cartegofinance-gestion.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Blocksphere Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlocksphere Trade — sealed dossierBlocksphere Trade, operating from blocksphere-trade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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MINING CRYPTO UNIVERSE
Our custody desk has logged MINING CRYPTO UNIVERSE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fome-crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERFome-crypto — sealed dossierFome-crypto, operating from fome-crypto.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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hevia.finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERhevia.finance — sealed dossierhevia.finance (hevia.finance) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…