Our custody desk has logged Golden Capital FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Swapfxtrade
Swapfxtrade 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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Nordnexx (clone Delport — sealed dossier on a high-risk counterparty
Nordnexx (clone Delport 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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GAIN FX HUB
GAIN FX HUB 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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NoorTrades
NoorTrades 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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Ico Assets
Ico Assets 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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Globaldigitalsignal
Our custody desk has logged Globaldigitalsignal as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nova Markets
Nova 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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Golden Stocks Capital
Golden Stocks Capital 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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Saxo Stock
Saxo Stock 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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PS Global
Our custody desk has logged PS 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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ForeXStar
ForeXStar is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.