Trade Wise 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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Bolt AI Trades
Our custody desk has logged Bolt AI Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Damarkets
Damarkets 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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Trust Edge Markets — sealed dossier on a high-risk counterparty
Our custody desk has logged Trust Edge Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Volex Capital Investment
Volex Capital 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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AdmiralFX
Our custody desk has logged AdmiralFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Binary Trade LTD
Binary Trade LTD 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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ForexIn
ForexIn 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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FranceCryptoTrade
FranceCryptoTrade 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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XPinvestment
XPinvestment 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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FX Digital
FX Digital 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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Clone Tasman FX
Clone Tasman FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.