CUSTODY ALERTHIGH RISKSEALED DOSSIERMediterranean Holdings Limited — sealed dossierIf you are searching whether Mediterranean Holdings Limited (mediterraneanholdingslimited.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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InfixAssetsInvestments
InfixAssetsInvestments 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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automatedfxtrading system.com (automatedfxtrading-system.com) — sealed dossier on a high-risk counterparty
automatedfxtrading system.com (automatedfxtrading-system.com) 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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ALTAIR
ALTAIR 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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ARENA CAPITAL DIGITAL TRADING PLATFORMS
ARENA CAPITAL DIGITAL TRADING PLATFORMS 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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Clone BGC Brokers
Our custody desk has logged Clone BGC Brokers as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Axi Trading
Axi Trading 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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Nixars Group
Nixars Group 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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nexusxchange
nexusxchange 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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Dream Pulse
Dream Pulse 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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GarantiTradeMiness
GarantiTradeMiness 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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RubyFX
RubyFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.