DAILYBROKERS 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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SUREFX Nation
SUREFX Nation 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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Premier Finance Limited
Premier Finance Limited 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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National Trade Center
National Trade Center 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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REDK1TE
Our custody desk has logged REDK1TE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FFC MARKET
Our custody desk has logged FFC 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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FBS Trading Broker
CUSTODY ALERTHIGH RISKSEALED DOSSIERFBS Trading Broker — sealed dossierFBS Trading Broker (fbstradingbroker.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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amundi05.click
CUSTODY ALERTHIGH RISKSEALED DOSSIERamundi05.click — sealed dossieramundi05.click (amundi05.click) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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DBG Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERDBG Investment — sealed dossierDBG Investment, operating from dbginvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Tinoktrade (tinoktrade.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Tinoktrade (tinoktrade.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LUMINATOX
LUMINATOX 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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Wrpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERWrpro — sealed dossierWrpro (wrpro.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…