VENTURES TRADE 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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Rich Gold Fx
Rich Gold Fx 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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FX MONSTERS
FX MONSTERS 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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Optimum Fx Pro
Optimum Fx Pro 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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FX STOCK INTERSWITCH
FX STOCK INTERSWITCH 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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Prime Wealth (primevermoegen1.com) — sealed dossier on a high-risk counterparty
Prime Wealth (primevermoegen1.com) 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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Deuxstock
Deuxstock 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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Zephora Trade
Zephora Trade 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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Wertede
Wertede 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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Cassert Financement
CUSTODY ALERTHIGH RISKSEALED DOSSIERCassert Financement — sealed dossierCassert Financement, operating from cassertfinancement.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Cointrust mining
Our custody desk has logged Cointrust mining as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXSuit
Our custody desk has logged FXSuit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.