CUSTODY ALERTHIGH RISKSEALED DOSSIERArdent Asset Advisors LP — sealed dossierArdent Asset Advisors LP (ardentadvisers.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
Blog
[ From The Ledger ]All guides ›
-
Luminex finance
Luminex finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Kimonsage
Our custody desk has logged Kimonsage as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Acuity Trade Fx
Acuity Trade Fx has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Clone Millenium Trading Ltd
Clone Millenium Trading Ltd is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Taber Scott LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaber Scott LLC — sealed dossierTaber Scott LLC (taberscottllc.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…
-
TriumphIncome
TriumphIncome has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
FX Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Options Trade — sealed dossierReports collected against FX Options Trade (fxoptionstrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FX Options Trade has…
-
Clone Plus500
Our custody desk has logged Clone Plus500 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
GSC Markets
GSC Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Breaks Wealth
Breaks Wealth 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.
-
Fxalchemy LTD
Fxalchemy LTD 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.