Xpert Portfolio 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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Energy Growth Vent
Energy Growth Vent 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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Taft MacKenzie Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaft MacKenzie Ventures — sealed dossierTaft MacKenzie Ventures, operating from taftmackenzie.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Jetafx
Jetafx 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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Trade Elvioris
Trade Elvioris 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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Forex SX
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex SX — sealed dossierIf you are searching whether Forex SX (forexsx.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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TKN GLOBE
TKN GLOBE 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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Standard Legacy Group
Standard Legacy Group 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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Pratholding
CUSTODY ALERTHIGH RISKSEALED DOSSIERPratholding — sealed dossierIf you are searching whether Pratholding (pratholding.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Acceptrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAcceptrade — sealed dossierReports collected against Acceptrade (acceptrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Acceptrade has been flagged after appearing on the…
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FALCONVEST (falconvestltd.com) – — sealed dossier on a high-risk counterparty
FALCONVEST (falconvestltd.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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Trade Market Cup — sealed dossier on a high-risk counterparty
Trade Market Cup has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.