Financial Venture has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
Sardes FX
Our custody desk has logged Sardes FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
WiseTrade
WiseTrade 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.
-
Nebulain
Our custody desk has logged Nebulain as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
EqualFX
EqualFX 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.
-
RLXStockTrade
RLXStockTrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Trademay
Trademay 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.
-
Pivlex
CUSTODY ALERTHIGH RISKSEALED DOSSIERPivlex — sealed dossierPivlex, operating from pivlex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
-
Mishov Markets
Mishov Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
HK Daguan Star Tech
HK Daguan Star Tech is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Zigmax
Our custody desk has logged Zigmax as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Eurofingo
CUSTODY ALERTHIGH RISKSEALED DOSSIEREurofingo — sealed dossierIf you are searching whether Eurofingo (eurofingo.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…