visioncapitalltd.com 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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Vestor
Our custody desk has logged Vestor as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CityMarkets
CityMarkets 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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Billion FX
Billion FX 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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Apex Signals
Our custody desk has logged Apex Signals as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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InvestJPM
InvestJPM 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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Global Expert Miner
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Expert Miner — sealed dossierIf you are searching whether Global Expert Miner (globalexpertminer.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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zfxtrade.com
zfxtrade.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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Monex EU Group
Our custody desk has logged Monex EU Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Mubasher
Our custody desk has logged Mubasher as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Index Mastery
Index Mastery 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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ZERTOM
ZERTOM has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.