Pluto500 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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Konnaxvest
Our custody desk has logged Konnaxvest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Arowinvest
Arowinvest 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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Vega Capital
Vega Capital 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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Eternal Trading World
Eternal Trading World 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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NAXOS
Our custody desk has logged NAXOS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ALGO YATIRIM
Our custody desk has logged ALGO YATIRIM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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365 FX — sealed dossier on a high-risk counterparty
365 FX 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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EmpireFXM
EmpireFXM 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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TrendinGAP
Our custody desk has logged TrendinGAP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ezio Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIEREzio Capital — sealed dossierIf you are searching whether Ezio Capital (eziocapital.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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EPIC PIPS
Our custody desk has logged EPIC PIPS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.