JD Market Expo 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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marketstradeltd.com
marketstradeltd.com 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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Utilityfx247
Our custody desk has logged Utilityfx247 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nexo Xpert
Our custody desk has logged Nexo Xpert as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Classic Global Ltd
Classic Global 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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Wealthbridge Global Fin Trade
Wealthbridge Global Fin 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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BLOCKBRIDGE EXCHANGE (blockbridgeexchange.com) — sealed dossier on a high-risk counterparty
BLOCKBRIDGE EXCHANGE (blockbridgeexchange.com) 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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Buzz Frontier
Buzz Frontier 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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Hit Stock Fx
Hit Stock Fx 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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Meteor Trade
Meteor Trade 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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Global One Markets
Global One Markets 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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Fixed Income
Fixed Income 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.