BTTGMM 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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Fx Profit Planet
Fx Profit Planet 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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BTI
BTI 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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Trust Vestify
Trust Vestify 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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AFS Equity
AFS Equity 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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Fidelity Crypto
Fidelity Crypto 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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44 Trades
44 Trades 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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OFinancial Markets
OFinancial 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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Top First Group
Top First Group 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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NFG Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERNFG Finance — sealed dossierIf you are searching whether NFG Finance (nfgfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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bnbfastmining AUS Capital Pty Ltd
Our custody desk has logged bnbfastmining AUS Capital Pty Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FX Margine
Our custody desk has logged FX Margine as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.