Our custody desk has logged 86FXTRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bitwise Assets
Our custody desk has logged Bitwise Assets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MarkersFin
Our custody desk has logged MarkersFin as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UK FUSION
UK FUSION 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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SCC Exchange
SCC Exchange 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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Fxcompliance
Our custody desk has logged Fxcompliance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AXISFX
AXISFX 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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CDO Markets
CDO Markets 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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Ecobottraders
Ecobottraders 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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Coinclick
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinclick — sealed dossierReports collected against Coinclick (coinclick.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinclick has been flagged after appearing on the…
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Hoebey
Hoebey 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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Smarttradefx
Smarttradefx 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.