Our custody desk has logged Combat Capital Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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247Marketmasterytraders
Our custody desk has logged 247Marketmasterytraders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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capitaltrade.ltd
capitaltrade.ltd 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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COZ FX
COZ FX 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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Seed Capital
Seed Capital 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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GLOBALTRADEX HUB
GLOBALTRADEX HUB 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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Astro FXC Trades
Astro FXC Trades 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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Tickmilltrading.com
Tickmilltrading.com 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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247TradesFX
247TradesFX 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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FSC Options
Our custody desk has logged FSC Options as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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My Best Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERMy Best Finance — sealed dossierMy Best Finance, operating from mybestfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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Fiinz Snelle Financiering
CUSTODY ALERTHIGH RISKSEALED DOSSIERFiinz Snelle Financiering — sealed dossierIf you are searching whether Fiinz Snelle Financiering (fiinzsnellefinanciering.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…