Ternary Group FX 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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NovoBrokers
NovoBrokers 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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SwissCFD
Our custody desk has logged SwissCFD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EFSPFX
Our custody desk has logged EFSPFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Wizifx
Wizifx 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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Volia Invest AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERVolia Invest AG — sealed dossierVolia Invest AG, operating from voliainvestag.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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SecureFX
SecureFX 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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Jasper
Jasper 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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Pinnacle Swipe
Our custody desk has logged Pinnacle Swipe as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Montel Group
Montel Group 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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Vistro Associate
Our custody desk has logged Vistro Associate as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UCMarkets
UCMarkets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.