Our custody desk has logged APMTrade24 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXRealWorld
FXRealWorld 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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Orion Capitals
Orion Capitals 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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HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE)
HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) 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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CenturyInvestmentTrust.live — sealed dossier on a high-risk counterparty
CenturyInvestmentTrust.live 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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Allstocknow
Allstocknow 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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Giant IFC
Giant IFC 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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Crypto FX Legal Trades
Crypto FX Legal Trades 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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AFFLUENCE
Our custody desk has logged AFFLUENCE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fergatex
Fergatex 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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Fino Concept
CUSTODY ALERTHIGH RISKSEALED DOSSIERFino Concept — sealed dossierFino Concept, operating from finoconcept.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Fxmarkettrade
Fxmarkettrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.