Legitimateworldwidebitrade 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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CAP Group Finance
CAP Group Finance 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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Platform Project Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatform Project Investment — sealed dossierReports collected against Platform Project Investment (platformprojectinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Platform Project Investment has…
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Lumichart
Lumichart 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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Guru4Invest
Guru4Invest 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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ACTIVE FOREX TRADE (ACTIVEFOREXTRADE)
Our custody desk has logged ACTIVE FOREX TRADE (ACTIVEFOREXTRADE) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FinmarketsFX
Our custody desk has logged FinmarketsFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Emporio Markets
Emporio Markets 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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Mudrexcapitalfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERMudrexcapitalfx — sealed dossierMudrexcapitalfx, operating from mudrexcapitalfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Polar BTC
Polar BTC 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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Binarium
Our custody desk has logged Binarium as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MGS Finance
MGS Finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.