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.
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Alba Brokers
Our custody desk has logged Alba Brokers as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LX FX
LX FX 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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Inscrypt Capital
Inscrypt Capital 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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Swiss Funding (swiss-funding.com) — sealed dossier on a high-risk counterparty
Swiss Funding (swiss-funding.com) 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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Paylynn Deutsch (protradealliance.com) — sealed dossier on a high-risk counterparty
Paylynn Deutsch (protradealliance.com) 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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Algo Edge Capital — sealed dossier on a high-risk counterparty
Algo Edge Capital 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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AVORCAPITALTRADE GROUP
AVORCAPITALTRADE GROUP 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.