Our custody desk has logged CFAF Islamic as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FX CRYPTO GAIN
FX CRYPTO GAIN 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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Extreme Investment Platform
Our custody desk has logged Extreme Investment Platform as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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KRYPTO FM
Our custody desk has logged KRYPTO FM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HTFX
Our custody desk has logged HTFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Revo Capital
Revo 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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Cryptos Circus
Cryptos Circus 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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Pro Trader Union (aka Geowavetrades)
Pro Trader Union (aka Geowavetrades) 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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Safetrade
Safetrade 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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alpha capitalfx
alpha capitalfx 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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Loyalty Liquidity
Loyalty Liquidity 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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India Advantage
India Advantage 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.