CUSTODY ALERTHIGH RISKSEALED DOSSIERIvelis Trade 7.2 — sealed dossierIvelis Trade 7.2 (ivelistrade72.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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ICFinancials
ICFinancials 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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XC Market
XC Market 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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ATALLIA (atalliafx.com) – — sealed dossier on a high-risk counterparty
ATALLIA (atalliafx.com) – 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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CA Trade Pro
CA Trade Pro 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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Cryptopremiermining
Cryptopremiermining 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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Etora Grand
Etora Grand 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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Mirac Swift Option
Our custody desk has logged Mirac Swift Option as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exivara24 Limited
Exivara24 Limited 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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biggloballtd
biggloballtd 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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FX EXCHANGETRADE
FX EXCHANGETRADE 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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TP IA
Our custody desk has logged TP IA as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.