CUSTODY ALERTHIGH RISKSEALED DOSSIERFlowBitEnergy — sealed dossierIf you are searching whether FlowBitEnergy (flowbitenergy.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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Dusk Market Trade
Our custody desk has logged Dusk Market Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Pibexa
Pibexa 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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APX Capital
APX Capital 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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Infinity Forex Funds
Infinity Forex Funds 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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MC Markets
Our custody desk has logged MC Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GMT Brokers Ltd
GMT Brokers Ltd 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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Win ICoin
Win ICoin 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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DAM FOREX
DAM FOREX 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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Kowela
Kowela 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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UPTOWNFINANCE LTD
UPTOWNFINANCE LTD 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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OptraMarket
Our custody desk has logged OptraMarket as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.