Our custody desk has logged Imperial Invest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Foti Markets
Foti 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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Springfxvip.com
Springfxvip.com 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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CoinEase Limited
CoinEase Limited 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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The Financial Centre
The Financial Centre 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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PrimaX
PrimaX 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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Mttzoq
CUSTODY ALERTHIGH RISKSEALED DOSSIERMttzoq — sealed dossierIf you are searching whether Mttzoq (mttzoq.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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FXBTG
Our custody desk has logged FXBTG as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crypto1Capital
Crypto1Capital 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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CMV Capital
CMV 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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CM Globals (cmglobals.com) — sealed dossier on a high-risk counterparty
CM Globals (cmglobals.com) 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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Lunar Masters
Lunar Masters 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.