TFG Trade 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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4xFX — sealed dossier on a high-risk counterparty
4xFX 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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Cang Limited
Cang Limited 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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Trading Road
Trading Road 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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CTK Network
CTK Network 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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WiseProfitWay
WiseProfitWay 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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GAIZKAL GLOBAL
Our custody desk has logged GAIZKAL GLOBAL as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Megainvestco
CUSTODY ALERTHIGH RISKSEALED DOSSIERMegainvestco — sealed dossierIf you are searching whether Megainvestco (megainvestco.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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SolutionFX
Our custody desk has logged SolutionFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HubTrades
Our custody desk has logged HubTrades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NordexInvest
NordexInvest 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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Fintrexcap
Our custody desk has logged Fintrexcap as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.