fidency.net 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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KW Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERKW Capital Group — sealed dossierKW Capital Group, operating from kwcapitalgroup.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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LexaTrade
LexaTrade 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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Forbestrader
Forbestrader 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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TRACK MARKETFX
Our custody desk has logged TRACK MARKETFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Madden Group Inc. (MGI)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMadden Group Inc. (MGI) — sealed dossierMadden Group Inc. (MGI), operating from maddengroupinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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IKOFX
Our custody desk has logged IKOFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MEX CFD
MEX CFD 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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KapitaleJaya
Our custody desk has logged KapitaleJaya as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Wealthy Active FX — sealed dossier on a high-risk counterparty
Wealthy Active FX 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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AllianceBernstein Limited (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllianceBernstein Limited (CLONE) — sealed dossierAllianceBernstein Limited (CLONE) (alliancebernsteinlimitedclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach…
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TRADEFXM
Our custody desk has logged TRADEFXM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.