Ascends Global Markets 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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Debt Advice
CUSTODY ALERTHIGH RISKSEALED DOSSIERDebt Advice — sealed dossierIf you are searching whether Debt Advice (debtsadvice.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Bit Wise
Bit Wise 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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Shaw Global Trade
Shaw Global Trade 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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Assetstockempire
Assetstockempire 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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Fortissio
Our custody desk has logged Fortissio as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nexa Trader(s)
Our custody desk has logged Nexa Trader(s) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ORMIX
Our custody desk has logged ORMIX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clermont Meridian Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERClermont Meridian Trading — sealed dossierReports collected against Clermont Meridian Trading (clermontmeridiantrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Clermont Meridian Trading has…
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FXFINANCE LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXFINANCE LTD — sealed dossierFXFINANCE LTD (fxfinanceltd.com) has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) warning list. Our recovery desk has logged…
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EcofxGlobal
Our custody desk has logged EcofxGlobal as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Veltrix Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERVeltrix Markets — sealed dossierVeltrix Markets, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…