Fxfree Online Trade 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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Union Wallet
Union Wallet 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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ABZ Capital
ABZ Capital 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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Clone GVD Markets
Clone GVD 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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Golden Currencies
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Currencies — sealed dossierGolden Currencies, operating from goldencurrencies.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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SHORE INST (shoreinst.com) — sealed dossier on a high-risk counterparty
SHORE INST (shoreinst.com) 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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RSI Technology
RSI Technology 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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LiteGraphs
Our custody desk has logged LiteGraphs as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AvanTrade
AvanTrade 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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Quality Oil Gas Pt Ltd
Our custody desk has logged Quality Oil Gas Pt Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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InvestingFox
Our custody desk has logged InvestingFox as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Appleicoin — sealed dossier on a high-risk counterparty
Appleicoin has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.