Our custody desk has logged Savex Asset as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Heritage Digital Grant
Our custody desk has logged Heritage Digital Grant as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Hpinvest Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERHpinvest Finance — sealed dossierHpinvest Finance, operating from hpinvestfinance.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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ITB
ITB 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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Direct Stock
CUSTODY ALERTHIGH RISKSEALED DOSSIERDirect Stock — sealed dossierDirect Stock, operating from directstock.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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Spike Trades
Spike Trades 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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TopHood FxTrade247
TopHood FxTrade247 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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GT Markets
GT Markets 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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FTSFX
FTSFX 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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Amillex
Amillex 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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Dios Derivative
Dios Derivative 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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EVIRON TRADE
EVIRON TRADE is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.