CUSTODY ALERTHIGH RISKSEALED DOSSIERBanque Financier — sealed dossierIf you are searching whether Banque Financier (banquefinancier.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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Tickcopy
Tickcopy 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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Cash FX Group
Cash FX Group 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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MortalFx
MortalFx 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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Winnex Consulting
Winnex Consulting 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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Fake CMTrading
Fake CMTrading 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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Carlton
Our custody desk has logged Carlton as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fortnetstationservices Capital Group
Fortnetstationservices Capital 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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Bit500
Bit500 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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Ecopipsfx (ecopipsfx.com) – — sealed dossier on a high-risk counterparty
Ecopipsfx (ecopipsfx.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.
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Top Respect
Top Respect 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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PROFOREXTRADINGS (proforextradings.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged PROFOREXTRADINGS (proforextradings.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.