Bartex (bartex.io) – 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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Double Capitals
Double Capitals 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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ProfitiX
ProfitiX 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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Atlantisglobaltrade
Atlantisglobaltrade 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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Empire Trade Option
Our custody desk has logged Empire Trade Option as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Primecap
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimecap — sealed dossierIf you are searching whether Primecap (primecap.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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IQ Ease (iqease.com) — sealed dossier on a high-risk counterparty
IQ Ease (iqease.com) 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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Western Standard
Western Standard 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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Seaprimecapitals (seaprimecapitals.com) – — sealed dossier on a high-risk counterparty
Seaprimecapitals (seaprimecapitals.com) – 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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Capital Markets Cyprus
Capital Markets Cyprus 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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Untomi Forex Trading
Our custody desk has logged Untomi Forex 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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CED Capital Ltd (cloned firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCED Capital Ltd (cloned firm) — sealed dossierIf you are searching whether CED Capital Ltd (cloned firm) (cedcapitalltdclonedfirm.com) is a scam, treat it with caution: it has been flagged after appearing on the…