Tradesmartfx 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 ›
-
TrustfxCores
TrustfxCores has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Tradercode
Tradercode 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.
-
Qasx
CUSTODY ALERTHIGH RISKSEALED DOSSIERQasx — sealed dossierReports collected against Qasx (qasx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Qasx has been flagged after appearing on the…
-
FastTrade
Our custody desk has logged FastTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Forbytrade
Forbytrade 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.
-
Financière FVS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancière FVS — sealed dossierIf you are searching whether Financière FVS (financirefvs.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
-
Globfoctrum
Globfoctrum is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
OPTIMAL TRADE (optimaltrd.org) — sealed dossier on a high-risk counterparty
OPTIMAL TRADE (optimaltrd.org) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Elio International
Elio International 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.
-
Lucros Financeiros
Our custody desk has logged Lucros Financeiros as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Torfsgroups
CUSTODY ALERTHIGH RISKSEALED DOSSIERTorfsgroups — sealed dossierTorfsgroups, operating from torfsgroups.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 release fee…