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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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CFD Trader
CFD Trader 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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Kingzcrypto
Kingzcrypto 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.