TRUSTFX LIVE 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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META PRO ASSET
META PRO ASSET 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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MintCFD
Our custody desk has logged MintCFD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WMarkets
WMarkets 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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GlobalFxOptions
GlobalFxOptions 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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Fundex NFT
Our custody desk has logged Fundex NFT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Valley Exy
Valley Exy 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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MiralFX
MiralFX 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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Cointmiex
Our custody desk has logged Cointmiex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DominanRise
CUSTODY ALERTHIGH RISKSEALED DOSSIERDominanRise — sealed dossierReports collected against DominanRise (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DominanRise has been flagged after appearing on the…
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MQX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMQX — sealed dossierMQX (mqx.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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ORKAN FX
ORKAN 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.