CUSTODY ALERTHIGH RISKSEALED DOSSIERDargs Holding — sealed dossierIf you are searching whether Dargs Holding (dargsholding.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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PrimeQX
Our custody desk has logged PrimeQX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fusion Capital Investment — sealed dossier on a high-risk counterparty
Our custody desk has logged Fusion Capital Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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JasFX
JasFX 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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Gstock
Gstock 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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Omnium Trading Group
Omnium Trading Group 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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SWIFTSTOCKS OPTIONS
SWIFTSTOCKS OPTIONS 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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Clone 360CapitalFM
Clone 360CapitalFM 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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MarcoFX
Our custody desk has logged MarcoFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Portaltradecapital
Portaltradecapital 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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AxiomTrade
AxiomTrade 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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Space World Capital — sealed dossier on a high-risk counterparty
Space World Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.