Finflow x 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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Pro Coins
Pro Coins 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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GatesBridge
GatesBridge 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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Green Profits FX
Green Profits 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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GFX
GFX 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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XTBFX
XTBFX 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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Universal FX
Universal 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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BlackBox Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackBox Traders — sealed dossierReports collected against BlackBox Traders (blackboxtraders.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BlackBox Traders has been flagged after…
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HSE Trust
HSE Trust 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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TradesPeck
TradesPeck 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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PROFOREXTRADINGS
Our custody desk has logged PROFOREXTRADINGS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Quantum Capital Trade — sealed dossier on a high-risk counterparty
Our custody desk has logged Quantum Capital Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.