Our custody desk has logged DSPACEFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Getradesfx
Our custody desk has logged Getradesfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TradeZoom
TradeZoom has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
SmartCubeFX
Our custody desk has logged SmartCubeFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
GULFSHORE TRADING
GULFSHORE TRADING has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
DRG T (aka Dragon Trade)
DRG T (aka Dragon 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.
-
Big Boss Holdings
Big Boss Holdings has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Bingham Consulting Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERBingham Consulting Group — sealed dossierBingham Consulting Group (binghamconsultinggroup.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…
-
BitAlpha AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitAlpha AI — sealed dossierBitAlpha AI (bitalphaai.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
-
BITLYCO
BITLYCO is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Traderspaying
Traderspaying is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Crypto PORTION
Our custody desk has logged Crypto PORTION as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.