Wealth Earnings World Wide 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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FortuneFX
FortuneFX 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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Bitvolut
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitvolut — sealed dossierBitvolut, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Nextopcoins
CUSTODY ALERTHIGH RISKSEALED DOSSIERNextopcoins — sealed dossierNextopcoins (nextopcoins.io) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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EMMarkets
EMMarkets 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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NCSC (Cloned Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNCSC (Cloned Firm) — sealed dossierNCSC (Cloned Firm), operating from ncscclonedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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AE Global Link
AE Global Link 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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VIRTUAL FX TRADE
VIRTUAL FX TRADE 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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Coinstratetics
Coinstratetics 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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LevictousLTD
LevictousLTD 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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Meridian Finance
Meridian Finance 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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Solara Finance Limited — sealed dossier on a high-risk counterparty
Solara Finance Limited 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.