Our custody desk has logged CFX Optiontrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
MRX CAPITAL
MRX CAPITAL is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
LOXLEY FX
LOXLEY FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
JUNCHENG Trade Limited
JUNCHENG Trade Limited has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
AIFMD
AIFMD 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.
-
Stako
CUSTODY ALERTHIGH RISKSEALED DOSSIERStako — sealed dossierIf you are searching whether Stako (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
-
amundi06.cfd
CUSTODY ALERTHIGH RISKSEALED DOSSIERamundi06.cfd — sealed dossierReports collected against amundi06.cfd (amundi06.cfd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". amundi06.cfd has been flagged after appearing on the…
-
BNBPRO TRADE
BNBPRO TRADE 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.
-
AI Traders
Our custody desk has logged AI Traders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
NARISTECH CORP
NARISTECH CORP has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Assets Access
Assets Access has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
OCTAFXELITETRADE
Our custody desk has logged OCTAFXELITETRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.