FinnexBot 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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GoldCapital24
Our custody desk has logged GoldCapital24 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cryptocrystalline
Our custody desk has logged Cryptocrystalline as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Pridefx Trade
Our custody desk has logged Pridefx Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Polar Capital Technology
Our custody desk has logged Polar Capital Technology as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Securities Trading Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Trading Board — sealed dossierReports collected against Securities Trading Board (securitiestradingboard.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Securities Trading Board has…
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Horizon Gold
Our custody desk has logged Horizon Gold as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Topfin (topfinhold.com) – — sealed dossier on a high-risk counterparty
Topfin (topfinhold.com) – 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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TitansBenefit
CUSTODY ALERTHIGH RISKSEALED DOSSIERTitansBenefit — sealed dossierTitansBenefit, operating from titansbenefit.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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New Crypto Mining — sealed dossier on a high-risk counterparty
New Crypto Mining 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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QuantumTrade
Our custody desk has logged QuantumTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FenzoFx
FenzoFx 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.