XTrade Plus 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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Capitallabs Ltd
Capitallabs Ltd 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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ALTMINING EXPERT
ALTMINING EXPERT 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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Earn TM Capital Limited
Earn TM Capital Limited 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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Chainstackinvest.com
Chainstackinvest.com 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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Fxmaple
Fxmaple 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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Nex Bridge FX
Nex Bridge FX 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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Greenup24
Greenup24 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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Choice Assets CFDs
Our custody desk has logged Choice Assets CFDs as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Signal FX Capital
Signal FX Capital 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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Dominionvirtualassets
Our custody desk has logged Dominionvirtualassets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Optimax Trade
Optimax Trade 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.