CUSTODY ALERTHIGH RISKSEALED DOSSIERMX Partners — sealed dossierMX Partners, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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GFE Markets
GFE 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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STOCK FX LTD
STOCK FX LTD 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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Gain Market Cryptoinvestment
Our custody desk has logged Gain Market Cryptoinvestment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Brightfoxcapital (brightfoxcapital.com) – — sealed dossier on a high-risk counterparty
Brightfoxcapital (brightfoxcapital.com) – 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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Stargos
Our custody desk has logged Stargos as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FxNice
FxNice 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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PSFX
PSFX 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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Main Financial
Our custody desk has logged Main Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HAWKENSLEY
HAWKENSLEY 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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foptrade
Our custody desk has logged foptrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXCRYPTOHAVEN (fxcryptohaven.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged FXCRYPTOHAVEN (fxcryptohaven.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.