Our custody desk has logged Stable Growth Exchange as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
2B FX
2B FX 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.
-
Fx GlobalMarkets
Our custody desk has logged Fx GlobalMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
BLUE LOCK INVESTMENT
BLUE LOCK INVESTMENT 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.
-
Global Trade Group
Global Trade Group has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Globisor
Globisor 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.
-
SSIG UK
Our custody desk has logged SSIG UK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Theelitetradeltd
Theelitetradeltd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Clone Skyline Pro
Clone Skyline Pro has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Astrowealthsaccess
Astrowealthsaccess has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Eternal Trading World — sealed dossier on a high-risk counterparty
Our custody desk has logged Eternal Trading World as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
LunarCapital
LunarCapital 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.