Ludgate Investment 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.
Blog
[ From The Ledger ]All guides ›
-
IBERMERIDIAN
IBERMERIDIAN has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Daily Pips FX
Daily Pips FX 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.
-
GADVM
GADVM 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.
-
ABN Markets
ABN Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
FortunaInvest
FortunaInvest 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.
-
Fina Nova
Fina Nova is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Swing Trading Fx
Our custody desk has logged Swing Trading Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Standardglobalmarket
Standardglobalmarket has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
NFT LEGACY
NFT LEGACY is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Crypto Trade Club Ltd
Crypto Trade Club Ltd has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Finance24base
Finance24base has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.