CUSTODY ALERTHIGH RISKSEALED DOSSIEREQUITY T S PTY LTD — sealed dossierEQUITY T S PTY LTD (equitytsptyltd.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Hammond Global Solutions LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHammond Global Solutions LLC — sealed dossierIf you are searching whether Hammond Global Solutions LLC (hammondglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Bitcoin Loophole
Our custody desk has logged Bitcoin Loophole as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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XMonetaTrading
XMonetaTrading 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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Groupmt4trading
Groupmt4trading 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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Aron Groups
Aron Groups 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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CAPSTARFX
CAPSTARFX 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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FOMOSO
Our custody desk has logged FOMOSO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Leen-Dienst
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeen-Dienst — sealed dossierIf you are searching whether Leen-Dienst (leendienst.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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NPE Market
Our custody desk has logged NPE Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finitytrade
Our custody desk has logged Finitytrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GLOBAL WAVE FX
GLOBAL WAVE FX 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.