ATS Group 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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MurFxMarkets
Our custody desk has logged MurFxMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Multi LP
Multi LP 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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AI Trading Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERAI Trading Hub — sealed dossierAI Trading Hub (aitradinghub.capital) 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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CoinLogLTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinLogLTD — sealed dossierCoinLogLTD (coinlog.net) 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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CryptoIFX
CryptoIFX 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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Chain Capital Assets — sealed dossier on a high-risk counterparty
Chain Capital Assets 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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Lexa-Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERLexa-Prime — sealed dossierLexa-Prime (lexaprime-pro.com) 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 and blocked-withdrawal signatures tied…
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ValonixTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERValonixTrader — sealed dossierValonixTrader (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 and blocked-withdrawal signatures tied…
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Triumpincome
CUSTODY ALERTHIGH RISKSEALED DOSSIERTriumpincome — sealed dossierTriumpincome (triumpincome.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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FINANCIALSTOCKTRADEFX
FINANCIALSTOCKTRADEFX 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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NEXTINVERSION
CUSTODY ALERTHIGH RISKSEALED DOSSIERNEXTINVERSION — sealed dossierIf you are searching whether NEXTINVERSION (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…