EvoluxeTrade 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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Central Prime (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentral Prime (Imposter) — sealed dossierReports collected against Central Prime (Imposter) (central-prime.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Central Prime (Imposter) has…
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VT markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERVT markets — sealed dossierIf you are searching whether VT markets (vtmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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MJM Capita Japan Co., Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMJM Capita Japan Co., Ltd — sealed dossierIf you are searching whether MJM Capita Japan Co., Ltd (http:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Miller & Cohen
CUSTODY ALERTHIGH RISKSEALED DOSSIERMiller & Cohen — sealed dossierReports collected against Miller & Cohen (millerandcohen.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Miller & Cohen has…
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Nordnexx (clone Delport Financial Group Ltd)
Nordnexx (clone Delport Financial Group Ltd) 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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Xevago
Xevago 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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Unifi Forex
Unifi Forex 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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Way2Forex
Way2Forex 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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LTD FX
Our custody desk has logged LTD FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PU Prime Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERPU Prime Limited — sealed dossierPU Prime Limited (puprimelimited.com) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and…
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Delcourt Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERDelcourt Finance — sealed dossierIf you are searching whether Delcourt Finance (delcourtfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…