FINAXEN TRADEPIPS 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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FORE XF
Our custody desk has logged FORE XF as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Orcal Group
Orcal Group 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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Bourfxtrade
Bourfxtrade 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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Horizon Invest Group
Our custody desk has logged Horizon Invest Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Oristan Ireland Designated Activity Company (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROristan Ireland Designated Activity Company (CLONE) — sealed dossierIf you are searching whether Oristan Ireland Designated Activity Company (CLONE) (oristanirelanddac.com) is a scam, treat it with caution: it has been flagged after appearing…
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Pipspool
Pipspool 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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WL
WL 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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TradeMTFS
TradeMTFS 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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Loft Trade
Loft 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.
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Macro
Macro 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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NYXtrade
Our custody desk has logged NYXtrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.