CUSTODY ALERTHIGH RISKSEALED DOSSIERCDJ Rise — sealed dossierCDJ Rise (cdjrise.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Kings Crypto Trade
Kings Crypto Trade 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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Fxinvest
Fxinvest 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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DEVON FINANCE FX
DEVON FINANCE FX 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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Super Trade Access
Super Trade Access 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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Aligninvest
Aligninvest 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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Opticapital
CUSTODY ALERTHIGH RISKSEALED DOSSIEROpticapital — sealed dossierIf you are searching whether Opticapital (opticapital.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Suisse Brokers
Suisse Brokers 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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Coinvx
Coinvx 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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BULL TRADE CLUB
BULL TRADE CLUB 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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Instant Globals Trade
Instant Globals Trade 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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Classic Global Ltd — sealed dossier on a high-risk counterparty
Classic Global Ltd 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.