Fina Nova 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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Swing Trading Fx
Our custody desk has logged Swing Trading 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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Standardglobalmarket
Standardglobalmarket 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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NFT LEGACY
NFT LEGACY 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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Crypto Trade Club Ltd
Crypto Trade Club 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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Finance24base
Finance24base 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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Allied Holdings Limited — sealed dossier on a high-risk counterparty
Allied Holdings Limited 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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TradeCenterFX
TradeCenterFX 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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Intelligent Trading
Our custody desk has logged Intelligent Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Wealth Sailor
Wealth Sailor 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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BULL TRADING INVESTMENT
BULL TRADING INVESTMENT 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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FinConnect (finconnect.fr) – — sealed dossier on a high-risk counterparty
FinConnect (finconnect.fr) – has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.