StateHills 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.
Blog
[ From The Ledger ]All guides ›
-
Element Trade MT5
Element Trade MT5 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.
-
Profit Forth Trades
Our custody desk has logged Profit Forth Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Investing IN (investing-in.ltd) — sealed dossier on a high-risk counterparty
Our custody desk has logged Investing IN (investing-in.ltd) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TRADERPROFX
TRADERPROFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Star Mines
Star Mines 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.
-
IQFX
IQFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Regain Capital
Regain Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
GEINVGP
GEINVGP is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
eTrade Markets
eTrade Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
ETERNITY GLOBAL LIMITED
ETERNITY GLOBAL LIMITED 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.
-
soleideas.net
Our custody desk has logged soleideas.net as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.