NBI 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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indyatirim
indyatirim 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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Cryptozoption
Our custody desk has logged Cryptozoption as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FxMarket365
FxMarket365 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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Lebway
Lebway 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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SamrTrade
Our custody desk has logged SamrTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Quantara Capitals
Quantara Capitals 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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Solara Finance Limited
Solara Finance Limited 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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Arean (areanmarket.com) – — sealed dossier on a high-risk counterparty
Arean (areanmarket.com) – 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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G&P Consulting of G&P Consulting Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERG&P Consulting of G&P Consulting Group — sealed dossierG&P Consulting of G&P Consulting Group (g038pconsultingofg038pconsultinggroup.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach…
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Atlantic Securities Eu
Atlantic Securities Eu 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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GCI Gold Capital Investments
GCI Gold Capital Investments has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.