Highmont Group 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.
Blog
[ From The Ledger ]All guides ›
-
PRIME CAPITRADE (primecapitrade.com) — sealed dossier on a high-risk counterparty
PRIME CAPITRADE (primecapitrade.com) 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.
-
FX Signal
FX Signal 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.
-
Apexfxtradehub
Our custody desk has logged Apexfxtradehub as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
cryptocreek mining.com
cryptocreek mining.com is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
24fxtrades
24fxtrades 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.
-
Madden Markets
Madden 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.
-
Profitmarkets
Profitmarkets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
The Brokers Capital
Our custody desk has logged The Brokers Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
UBSD FX
UBSD FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
FxLive Traders
FxLive Traders has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Trade Option
Trade Option 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.