Our custody desk has logged AvivCapitals as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FOGO
Our custody desk has logged FOGO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TRADE SMART X
TRADE SMART X 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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Vinttrades
Vinttrades 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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Betatradeoptions
Our custody desk has logged Betatradeoptions as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NeoWaySolution
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeoWaySolution — sealed dossierNeoWaySolution (neowaysolution.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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Global FX Trade
Global FX Trade 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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Jicek
Jicek 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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Jupiterchainfx
Jupiterchainfx 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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Blackgoldtex Investments
Blackgoldtex Investments 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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UNICORN FX
UNICORN FX 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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Volarix Markets
Our custody desk has logged Volarix Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.