Atom 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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HXFX Global
HXFX Global 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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Horizon Options247 (horizonoption247.com) — sealed dossier on a high-risk counterparty
Horizon Options247 (horizonoption247.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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JifuMarketTrades
JifuMarketTrades 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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Fx Lifestyle Trade
Our custody desk has logged Fx Lifestyle Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MFM Group
MFM Group 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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Ocean Trade
Ocean Trade 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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Tradepay Xpress
Tradepay Xpress 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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Andelex
Andelex 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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NEW HONGSHENG
NEW HONGSHENG 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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Zentrox Trade
Our custody desk has logged Zentrox Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AB INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERAB INVESTMENT — sealed dossierReports collected against AB INVESTMENT (abinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AB INVESTMENT has been flagged after…