Max FX Traders 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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F1FX
F1FX 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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FINSAI Trade (finsaitrade.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged FINSAI Trade (finsaitrade.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crypto Wealth Expert
Crypto Wealth Expert 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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Finohubglobal
Finohubglobal 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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PRH LONDON
Our custody desk has logged PRH LONDON as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PRETRADEFX.SITE
PRETRADEFX.SITE 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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BLOOMS MARKETS LIMITED
Our custody desk has logged BLOOMS MARKETS LIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Claire Marchèòn
CUSTODY ALERTHIGH RISKSEALED DOSSIERClaire Marchèòn — sealed dossierReports collected against Claire Marchèòn (clairemarchn.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Claire Marchèòn has been flagged after…
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All Trading Markets
All Trading Markets 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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nicessencecapitalventures
nicessencecapitalventures 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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OTC Markets
OTC Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.