Tradesxmarket 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.
Blog
-
FutureInvest
FutureInvest has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
GoldenOptions
GoldenOptions 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.
-
V Trades Investment
Our custody desk has logged V Trades Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
WXJTSS
Our custody desk has logged WXJTSS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TRADE DAILY FX
TRADE DAILY FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
CRYPTOTECKY
CRYPTOTECKY 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.
-
FX INVESTMENT CAPITAL GROW
FX INVESTMENT CAPITAL GROW 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.
-
EVP Market
EVP Market 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.
-
crestempress investment
crestempress investment is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
BMS
Our custody desk has logged BMS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
ExisTrade
Our custody desk has logged ExisTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.