Tradesmart 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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DEUS
DEUS 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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GraceX
GraceX 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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Kredit Inter
CUSTODY ALERTHIGH RISKSEALED DOSSIERKredit Inter — sealed dossierKredit Inter (kreditinter.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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SuperBit.biz
SuperBit.biz 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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PRIMOBULL
PRIMOBULL 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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abnbitfx
abnbitfx 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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Financial & Regulatory Oversight Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial & Regulatory Oversight Board — sealed dossierFinancial & Regulatory Oversight Board (frboard.net) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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CDJ Rise
CUSTODY ALERTHIGH RISKSEALED DOSSIERCDJ Rise — sealed dossierCDJ Rise (cdjrise.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Kings Crypto Trade
Kings Crypto 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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Fxinvest
Fxinvest 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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DEVON FINANCE FX
DEVON FINANCE FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.