Tradelly.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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Finavex
Finavex 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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OMIN FX
Our custody desk has logged OMIN FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Macro Venture
Our custody desk has logged Macro Venture as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ELITE TRADEPRO (elitetradepro.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged ELITE TRADEPRO (elitetradepro.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Morgan Pre
Morgan Pre 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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FXSonic
FXSonic 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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AssegAi FX
Our custody desk has logged AssegAi FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FinanceLegend — sealed dossier on a high-risk counterparty
FinanceLegend 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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Purevision Trader
Purevision Trader 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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ALFX Ltd
ALFX Ltd 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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GMZ Global
GMZ Global is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.