Solara Finance Limited is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Arean (areanmarket.com) – — sealed dossier on a high-risk counterparty
Arean (areanmarket.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.
-
G&P Consulting of G&P Consulting Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERG&P Consulting of G&P Consulting Group — sealed dossierG&P Consulting of G&P Consulting Group (g038pconsultingofg038pconsultinggroup.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach…
-
Atlantic Securities Eu
Atlantic Securities Eu has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Gold Insight Circle
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Insight Circle — sealed dossierReports collected against Gold Insight Circle (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gold Insight Circle has…
-
GCI Gold Capital Investments
GCI Gold Capital Investments has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Iron Gates FX
Iron Gates FX 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.
-
MuxCap
MuxCap is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
ENTForex
ENTForex 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.
-
XTREMEPLC
XTREMEPLC 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.
-
Clone HF Markets
Clone HF Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
RealFXM
Our custody desk has logged RealFXM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.