Our custody desk has logged Tradedu as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Forex Alphas
Our custody desk has logged Forex Alphas as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradelly.Ai
Tradelly.Ai 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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Finavex
Finavex 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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PROLIFIC PROFIT NETWORK
CUSTODY ALERTHIGH RISKSEALED DOSSIERPROLIFIC PROFIT NETWORK — sealed dossierReports collected against PROLIFIC PROFIT NETWORK (prolificprofitnetwork.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PROLIFIC PROFIT NETWORK has…
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Bit Rush Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit Rush Investment — sealed dossierBit Rush Investment (bitrushinvestment.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…
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RATS
CUSTODY ALERTHIGH RISKSEALED DOSSIERRATS — sealed dossierRATS (rats.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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BITGROWTH LIMITED
BITGROWTH LIMITED 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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OMIN FX
Our custody desk has logged OMIN 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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Capitaria
Capitaria 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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Starlight Stakemarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarlight Stakemarket — sealed dossierStarlight Stakemarket (starlightstakemarket.net) 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…
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Macro Venture
Our custody desk has logged Macro Venture as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.