Our custody desk has logged Nippy 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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Bravora Expert
Bravora Expert 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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Lskinvestments
Lskinvestments 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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Crypto Wealth Investment Company
Crypto Wealth Investment Company 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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Galaxy Stock Trade
Our custody desk has logged Galaxy Stock 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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PCM
PCM 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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AlphaStocking
Our custody desk has logged AlphaStocking as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Dean Witter Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERDean Witter Consultancy — sealed dossierIf you are searching whether Dean Witter Consultancy (deanwitterconsultancy.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Lenotec Fx
Lenotec Fx 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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Unifxgold
Unifxgold 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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Uniterminal
Uniterminal 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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Kurmay Global
Kurmay Global 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.