CUSTODY ALERTHIGH RISKSEALED DOSSIERGrand Gate Agency — sealed dossierGrand Gate Agency, operating from grandgateagency.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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[ From The Ledger ]All guides ›
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OFM
OFM 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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Monetio
Monetio 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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Central Financial
Central Financial 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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Gotrays
Gotrays 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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TangoTrading
TangoTrading 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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CmProTrading
CmProTrading 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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England Capital
England Capital 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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CEX.IO
CEX.IO 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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ONLINE EXPERT TRADERS
ONLINE EXPERT TRADERS 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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Lead Deer
Our custody desk has logged Lead Deer as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IB Finanzas
IB Finanzas is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.