Aventus Consultancy 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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HonestCapital
HonestCapital 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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BitPrimeFX Markets
BitPrimeFX Markets 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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AlfaCapitalMarket
AlfaCapitalMarket 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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Mega Income Options Trading
Our custody desk has logged Mega Income Options Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Swizz Investment Options Limited
Swizz Investment Options Limited 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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Market Seeker
Market Seeker 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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ATF GlobalX
ATF GlobalX 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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HyperForex
HyperForex 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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Wellington Capital Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERWellington Capital Markets — sealed dossierIf you are searching whether Wellington Capital Markets (wellingtoncapitalmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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IceTrade.co.uk
IceTrade.co.uk 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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YIAN
YIAN 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.