Reality World Brokers 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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Volarix (volarix.trade) – — sealed dossier on a high-risk counterparty
Volarix (volarix.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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ASCC MARKET LTD
Our custody desk has logged ASCC MARKET LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DBTfinancial
DBTfinancial 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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Profx Desk
Profx Desk 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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Blueberry Capital
Blueberry Capital 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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EuropeMarket
EuropeMarket 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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Oron Trade (orontrade.com) — sealed dossier on a high-risk counterparty
Oron Trade (orontrade.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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A2 Markets
A2 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.
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Pammdrex
CUSTODY ALERTHIGH RISKSEALED DOSSIERPammdrex — sealed dossierPammdrex, operating from pammdrex.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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Deal-Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeal-Traders — sealed dossierIf you are searching whether Deal-Traders (dealtraders.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Price Markets UK
Our custody desk has logged Price Markets UK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.