PremiumTrade247 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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Eminix Fintrion
CUSTODY ALERTHIGH RISKSEALED DOSSIEREminix Fintrion — sealed dossierIf you are searching whether Eminix Fintrion (eminixfintrion.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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Brief Trader
Brief Trader 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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A2BFX
A2BFX 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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Magnum Trade
Magnum 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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Superiorfx trading
Superiorfx trading 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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Foraxi
Foraxi 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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Market Fx Movers ltd
Market Fx Movers ltd 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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CAPITALACCESSINVT
CAPITALACCESSINVT 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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Lopesgroups
CUSTODY ALERTHIGH RISKSEALED DOSSIERLopesgroups — sealed dossierReports collected against Lopesgroups (lopesgroups.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lopesgroups has been flagged after appearing on the…
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Clone Xendie
Clone Xendie 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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GiroFX
GiroFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.