Our custody desk has logged PixPal Pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BYTFLEX
Our custody desk has logged BYTFLEX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Binaxe Investment Limited
Our custody desk has logged Binaxe Investment Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OmegaPro
Our custody desk has logged OmegaPro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OPTIMUM CRYPTO EXPERTS
OPTIMUM CRYPTO EXPERTS 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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Trade Six Pro
Our custody desk has logged Trade Six Pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TheMellonFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERTheMellonFX — sealed dossierIf you are searching whether TheMellonFX (themellonfx.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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MetaMaxFX
MetaMaxFX 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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Invest Frx
Invest Frx 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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TradeFX Solution
TradeFX Solution 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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ExclusiveXinvest
ExclusiveXinvest 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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NixFX
NixFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.