Hija 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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Royale Team invesment
Royale Team invesment 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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BIB
BIB 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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LioTrade
LioTrade 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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Pips Star
Our custody desk has logged Pips Star as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Aureus AI Trade
Our custody desk has logged Aureus AI Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SwissIAM
SwissIAM 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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Fusion Capital Investment — sealed dossier on a high-risk counterparty
Our custody desk has logged Fusion Capital Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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JasFX
JasFX 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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Gstock
Gstock 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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Omnium Trading Group
Omnium Trading Group 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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SWIFTSTOCKS OPTIONS
SWIFTSTOCKS OPTIONS is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.