Assets Premium 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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Smart Trade Group
Smart Trade Group 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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MarketPulse FX
MarketPulse 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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Levante Markets
Our custody desk has logged Levante Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Xtacoinz
Xtacoinz 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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1markets
Our custody desk has logged 1markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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olivecryptotrades
Our custody desk has logged olivecryptotrades 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 Huze
Trade Huze 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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Surgirux
Surgirux 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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First Digital Union Bank
Our custody desk has logged First Digital Union Bank as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Refundee
CUSTODY ALERTHIGH RISKSEALED DOSSIERRefundee — sealed dossierIf you are searching whether Refundee (refundee.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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AIFX HOLDING
AIFX HOLDING has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.