Our custody desk has logged FortFS 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 Mining Desk
Crypto Mining Desk 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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Beauliard Groupe
CUSTODY ALERTHIGH RISKSEALED DOSSIERBeauliard Groupe — sealed dossierReports collected against Beauliard Groupe (beauliardgroupe.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Beauliard Groupe has been flagged after…
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IKICI
Our custody desk has logged IKICI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AlphaSoft.Ai
AlphaSoft.Ai 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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protonbrokers.com
protonbrokers.com 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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FX Tampa
FX Tampa 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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ComfyFX
Our custody desk has logged ComfyFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Forexexpresstrade
Forexexpresstrade 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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BitFxtrade
BitFxtrade 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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Arrexpro
Arrexpro 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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EARNESTCOMPLEX
EARNESTCOMPLEX 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.