Our custody desk has logged Keler Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Horizon Options247
Horizon Options247 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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Access Soft
Our custody desk has logged Access Soft as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Equitytrio
Equitytrio 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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SmartfxExperts
SmartfxExperts 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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FOTrading
FOTrading 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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Trendo
Our custody desk has logged Trendo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXMUNDO
FXMUNDO 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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HSB FOREX TRADE
HSB FOREX TRADE 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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Millers Capital Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERMillers Capital Investments — sealed dossierMillers Capital Investments, operating from millerscapitalinvestments.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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GlobalFxp
GlobalFxp 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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Nova Trade Core — sealed dossier on a high-risk counterparty
Nova Trade Core is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.