VIRTUAL FX TRADE 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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Coinstratetics
Coinstratetics 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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Smartbit Boost New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmartbit Boost New Zealand — sealed dossierIf you are searching whether Smartbit Boost New Zealand (smartbitboosttrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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LevictousLTD
LevictousLTD 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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Meridian Finance
Meridian Finance 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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Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd — sealed dossierReports collected against Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd (bill8217sfinanzecorporationpteltdbill8217s038copteltd.com) describe the classic pattern: balances that appear…
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Swapmaxair
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwapmaxair — sealed dossierSwapmaxair (swapmaxair.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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Solara Finance Limited — sealed dossier on a high-risk counterparty
Solara Finance Limited 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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Flair Option
Flair Option 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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OXBEAR
OXBEAR 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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127 Stock market hot spot tracking group
CUSTODY ALERTHIGH RISKSEALED DOSSIER127 Stock market hot spot tracking group — sealed dossierIf you are searching whether 127 Stock market hot spot tracking group (127stockmarkethotspottrackinggroup.com) is a scam, treat it with caution: it has been flagged…
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Uni Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERUni Group — sealed dossierIf you are searching whether Uni Group (unigroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…