Our custody desk has logged Fortumax Prudent FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Prime Capital Trade
Prime Capital 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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IBF
IBF 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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Royal Chartered Bankers
Our custody desk has logged Royal Chartered Bankers as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Argus Interfx
Argus Interfx 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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MagnoFX
MagnoFX 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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SOPHIE CAPITAL
SOPHIE 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 REPUBLICA
TRADE REPUBLICA 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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Stallion FX Trade
Our custody desk has logged Stallion FX 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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LC Markets
LC Markets 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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Weekly Trade Cryptos
Weekly Trade Cryptos 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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Byou360invest
Byou360invest is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.