Beta 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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Crestview Wealth Partners Ltd
Crestview Wealth Partners 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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Boost Trade Now
CUSTODY ALERTHIGH RISKSEALED DOSSIERBoost Trade Now — sealed dossierBoost Trade Now (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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Gai Capital
Gai Capital 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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Dams Guard Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERDams Guard Capital — sealed dossierDams Guard Capital (damsguardcapital.org) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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Department of Securities Liquidations
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of Securities Liquidations — sealed dossierDepartment of Securities Liquidations (departmentofsecuritiesliquidations.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Avora Markets
Avora Markets 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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Live Trade FX — sealed dossier on a high-risk counterparty
Live Trade FX 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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Pre Markets
Pre Markets 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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TOPMETROFX
TOPMETROFX 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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WWCOIN
CUSTODY ALERTHIGH RISKSEALED DOSSIERWWCOIN — sealed dossierWWCOIN (wwcoin.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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CustodianX
CustodianX 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.