SurgeTrader 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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ECTraders
CUSTODY ALERTHIGH RISKSEALED DOSSIERECTraders — sealed dossierIf you are searching whether ECTraders (ectraders.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Jussimple Trading
Jussimple Trading 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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COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)
COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) 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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Reserve Tech Ltd
Reserve Tech Ltd 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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Aliglobalmarketearning
Aliglobalmarketearning 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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Clone Tcgcapital Ltd
Clone Tcgcapital Ltd 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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Ausden
Our custody desk has logged Ausden as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Department of Foreign Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of Foreign Trade — sealed dossierReports collected against Department of Foreign Trade (t-us.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Department of…
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FXTrendo — sealed dossier on a high-risk counterparty
Our custody desk has logged FXTrendo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SmartTop
SmartTop 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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Nationaal Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERNationaal Krediet — sealed dossierNationaal Krediet (nationaalkrediet.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…