Our custody desk has logged Powerwealth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Hash X Capital — sealed dossier on a high-risk counterparty
Hash X Capital 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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Trade Magic
Trade Magic 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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Clone LibertyOptionMarket
Clone LibertyOptionMarket 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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EPECS Limited
EPECS Limited 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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Fibovest
Fibovest 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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SafeFin
Our custody desk has logged SafeFin as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Smart Financial Edge (Smart Edge Financial)
Smart Financial Edge (Smart Edge Financial) 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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Amicus Finance Limited — sealed dossier on a high-risk counterparty
Amicus Finance Limited 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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OTOFPR CAPITAL GROUP LIMITED
OTOFPR CAPITAL GROUP LIMITED 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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Wesol Global
Our custody desk has logged Wesol Global as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone Ec Markets
Clone Ec Markets 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.