Our custody desk has logged Biteck Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fiscor
CUSTODY ALERTHIGH RISKSEALED DOSSIERFiscor — sealed dossierIf you are searching whether Fiscor (fiscor.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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ABUSA
ABUSA 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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AXEL HEDGE
AXEL HEDGE 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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Managed Forex Hub
Managed Forex Hub 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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Lux Capitals
Lux Capitals 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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Ark Code
Ark Code 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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Brit Capital Inc
Brit Capital Inc 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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Tradona Markets
Tradona Markets 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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WinexGroup
WinexGroup 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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FLIPS FX TRADING
FLIPS FX TRADING 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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Spike Rate Trading Signal
Spike Rate Trading Signal 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.