Talent Fintech Limited 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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PrimeOptsTrade
PrimeOptsTrade 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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InvestPro Markets
InvestPro 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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Trust FX Trade
Trust FX Trade 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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International BTC Trade
Our custody desk has logged International BTC 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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Finkea
Our custody desk has logged Finkea as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Capital Revo
Our custody desk has logged Capital Revo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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VarinFX
VarinFX 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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Vantage Pro
Vantage Pro 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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Vlado
Vlado 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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Binarytriple
Binarytriple 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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SevenCapital24
SevenCapital24 is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.