Our custody desk has logged Invezberry Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Arbitragepartner
Arbitragepartner 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.
-
Ondofintrde
Our custody desk has logged Ondofintrde as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Elite Peak Capital
Elite Peak Capital 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.
-
Bithoven
Our custody desk has logged Bithoven as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
CapitalZXTrades (capitalzxtrades.com) – — sealed dossier on a high-risk counterparty
CapitalZXTrades (capitalzxtrades.com) – 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.
-
RoboFX360 (robofx360.net) – — sealed dossier on a high-risk counterparty
Our custody desk has logged RoboFX360 (robofx360.net) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Safe Horizon
Safe Horizon is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
LivvFX
LivvFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Trades Index Pro — sealed dossier on a high-risk counterparty
Trades Index Pro 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.
-
Tradesto
Our custody desk has logged Tradesto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Prowins Binary
CUSTODY ALERTHIGH RISKSEALED DOSSIERProwins Binary — sealed dossierProwins Binary (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has logged repeated…