nexuscapitalgroup.org 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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AVA TRADES GO
AVA TRADES GO 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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Bitsoft 360
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsoft 360 — sealed dossierReports collected against Bitsoft 360 (bitsoft360.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitsoft 360 has been flagged after…
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Capital505
Capital505 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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Oriental FX
Oriental FX 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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Intelligence Prime Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntelligence Prime Capital — sealed dossierIntelligence Prime Capital, operating from intelligenceprimecapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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BRFXtrade
BRFXtrade 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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Forex5
Forex5 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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Centage Premium
Our custody desk has logged Centage Premium as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exor Company
Exor Company 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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CMC GLOBAL MARKETS
CMC GLOBAL MARKETS 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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Windfall Trade
Our custody desk has logged Windfall Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.