BOGS Markets 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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Basel Markets
Basel 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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Right FX
Our custody desk has logged Right FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade Room 24
Trade Room 24 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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BEST GLOBAL OPTION — sealed dossier on a high-risk counterparty
BEST GLOBAL OPTION 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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ITO Consults
ITO Consults 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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OBT
OBT 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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Assetsgrowths
Assetsgrowths 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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MAGMarkets
MAGMarkets 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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WORLDFOREXMARKET
WORLDFOREXMARKET 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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EXBANK
EXBANK 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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Accuro Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccuro Group — sealed dossierIf you are searching whether Accuro Group (accurogroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…