Our custody desk has logged Arbi Trust Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bithebanx.pro
Our custody desk has logged Bithebanx.pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Climb Capital
Climb Capital 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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Priv-Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERPriv-Solutions — sealed dossierIf you are searching whether Priv-Solutions (privsolutions.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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RoxCapitals
RoxCapitals 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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Aifactor
Aifactor 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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5 STar Trading Platform
Our custody desk has logged 5 STar Trading Platform as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Roi Republic
Roi Republic 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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Wealth Trade FX
Wealth Trade 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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Legacy FX Brokers
Legacy FX Brokers 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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Arbiquant (arbiquant-official.com) – — sealed dossier on a high-risk counterparty
Arbiquant (arbiquant-official.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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Graydigital — sealed dossier on a high-risk counterparty
Graydigital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.