Multi LP 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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CryptoIFX
CryptoIFX 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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Chain Capital Assets — sealed dossier on a high-risk counterparty
Chain Capital Assets 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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FINANCIALSTOCKTRADEFX
FINANCIALSTOCKTRADEFX 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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Saberis Credit Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaberis Credit Group — sealed dossierIf you are searching whether Saberis Credit Group (saberiscreditgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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RMT Financial
RMT Financial 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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TAIHONG FOREX
TAIHONG FOREX 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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EQUITY T S PTY LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIEREQUITY T S PTY LTD — sealed dossierEQUITY T S PTY LTD (equitytsptyltd.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Bitcoin Loophole
Our custody desk has logged Bitcoin Loophole as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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XMonetaTrading
XMonetaTrading 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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Groupmt4trading
Groupmt4trading 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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Aron Groups
Aron Groups 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.