Blacklisted Brokers: How 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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Wise Crypto Capital
Wise Crypto 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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Venturemaple
Venturemaple 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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Ubuntu Invest
Ubuntu Invest 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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CBHandLife
CBHandLife 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 Crypto Public Trade
The Crypto Public Trade 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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BCM Trading
Our custody desk has logged BCM Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Speed Funds Recovery
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpeed Funds Recovery — sealed dossierSpeed Funds Recovery (speedfundsrecovery.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…
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Morisson & Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERMorisson & Associates — sealed dossierReports collected against Morisson & Associates (morrisonassociates.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Morisson & Associates has…
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Global Market Hub — sealed dossier on a high-risk counterparty
Global Market Hub 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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Fis Fidelity Solution
Our custody desk has logged Fis Fidelity Solution as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BLIMAX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLIMAX — sealed dossierBLIMAX (blktrad.com) has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…