GIIFOO (giifoo.com) – 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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Omanetrix Trade
Omanetrix Trade 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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PRIMEFX INVESTMENTS
PRIMEFX INVESTMENTS 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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COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)
COMPARE KRYPTO (aka COMPAREKRYPTO.UK 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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Reserve Tech Ltd
Reserve Tech Ltd 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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Aliglobalmarketearning
Aliglobalmarketearning 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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Clone Tcgcapital Ltd
Clone Tcgcapital Ltd 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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Ausden
Our custody desk has logged Ausden as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXTrendo — sealed dossier on a high-risk counterparty
Our custody desk has logged FXTrendo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradocoin
Tradocoin 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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SECURED SIGNALS
SECURED SIGNALS 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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QATrading
QATrading 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.