Our custody desk has logged INFINQX (aka INFINQX.AI) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Majormarkettrade
Our custody desk has logged Majormarkettrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GoldBrick Invest
GoldBrick Invest 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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JPEX
JPEX 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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Air FX
Air FX 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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Pluskredite
CUSTODY ALERTHIGH RISKSEALED DOSSIERPluskredite — sealed dossierPluskredite, operating from pluskredite.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 release fee…
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Moden Markets
Our custody desk has logged Moden Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Deravest
Our custody desk has logged Deravest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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thetmstockwellfund.com
thetmstockwellfund.com 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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Amirex Trading
Amirex Trading 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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Track Fxx
Track Fxx 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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RBG Markets
RBG Markets 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.