Amigos Forex (amigosfx.ae) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
HAST Forex
HAST Forex 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.
-
Metro Capital Fx
Metro Capital Fx has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
WORLDINVEST (worldinvest.digital) – — sealed dossier on a high-risk counterparty
WORLDINVEST (worldinvest.digital) – 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.
-
JDFX
Our custody desk has logged JDFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
JP PRO
Our custody desk has logged JP PRO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Exeprime
Exeprime 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.
-
SDFX Global
SDFX Global is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Digital Finance Global Investment Limited
Digital Finance Global Investment Limited 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.
-
Enterprise2U (trendsfingroup.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Enterprise2U (trendsfingroup.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
InvestOFund
InvestOFund has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
BAB Markets
BAB Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.