Our custody desk has logged FinsRoyal as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Elite Wealth Consultants
Elite Wealth Consultants 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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Nuvilon
Nuvilon 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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Sfcap/Safecap Investments/Finalto
CUSTODY ALERTHIGH RISKSEALED DOSSIERSfcap/Safecap Investments/Finalto — sealed dossierSfcap/Safecap Investments/Finalto (sfcapsafecapinvestmentsfinalto.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…
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ROIFX
ROIFX 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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TradesWiser
TradesWiser 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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Robbo Forex
Robbo Forex 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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Walfiner
Walfiner 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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Protrade
Protrade 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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CRESCENTHUB
CRESCENTHUB 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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Binary Financial
Binary Financial 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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Digital Trade Ventures — sealed dossier on a high-risk counterparty
Digital Trade Ventures is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.