2B FX 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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Greenbridge International
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenbridge International — sealed dossierGreenbridge International (greenbridgeinternational.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Amrica Fx Trade
Amrica Fx Trade 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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Fx GlobalMarkets
Our custody desk has logged Fx GlobalMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OBAFOREX
OBAFOREX 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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BLUE LOCK INVESTMENT
BLUE LOCK INVESTMENT 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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The Uptrend Center
The Uptrend Center 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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Nexirontrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexirontrader — sealed dossierNexirontrader (nexirontrader.net) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Digital Capital Markets LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Capital Markets LLC — sealed dossierIf you are searching whether Digital Capital Markets LLC (c-markets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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COINEXX
COINEXX 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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Global Trade Group
Global Trade Group 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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Globisor
Globisor 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.