Exivara24 Limited (exivara24.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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CoinCryptoWallet
CoinCryptoWallet 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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PARAGON INVESTMENTS
PARAGON INVESTMENTS 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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Clone DB Finser
Clone DB Finser 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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Trade Union Trust
Trade Union Trust 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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GATEWAYAFFILIATEMARKET
GATEWAYAFFILIATEMARKET 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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PlutonMarkets
PlutonMarkets 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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Winex Markets
Winex Markets 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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HOB
HOB 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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FxTechPro Ltd
Our custody desk has logged FxTechPro 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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Procoinmarkets
Our custody desk has logged Procoinmarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Eternal Finance
Our custody desk has logged Eternal Finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.