Bit Wise 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.
Blog
[ From The Ledger ]All guides ›
-
Shaw Global Trade
Shaw Global Trade 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.
-
Assetstockempire
Assetstockempire 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.
-
Fortissio
Our custody desk has logged Fortissio as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Nexa Trader(s)
Our custody desk has logged Nexa Trader(s) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
ORMIX
Our custody desk has logged ORMIX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Clermont Meridian Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERClermont Meridian Trading — sealed dossierReports collected against Clermont Meridian Trading (clermontmeridiantrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Clermont Meridian Trading has…
-
EcofxGlobal
Our custody desk has logged EcofxGlobal as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Veltrix Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERVeltrix Markets — sealed dossierVeltrix Markets, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
-
MarginsTrade
MarginsTrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Bulge Group
Bulge Group has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Commerce wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommerce wealth — sealed dossierCommerce wealth (commercewealth.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…