Market View FX 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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Vextrader
Vextrader 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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Dofinex
Dofinex 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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Impersonation Of Burrell Stockbroking Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpersonation Of Burrell Stockbroking Pty Ltd — sealed dossierImpersonation Of Burrell Stockbroking Pty Ltd, operating from impersonationofburrellstockbrokingptyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Smart Global Options
Smart Global Options 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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Global Merger Arbitrage Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Merger Arbitrage Partners — sealed dossierGlobal Merger Arbitrage Partners (globalmergerap.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Leverage Markets
Our custody desk has logged Leverage Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IFSPIRE
IFSPIRE 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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Tradercr
Tradercr 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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Dalaxy Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERDalaxy Service — sealed dossierDalaxy Service, operating from dalaxyservice.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Invest.international
Invest.international 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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A Trade
A Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.