FXT TRADERS 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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UK Trading Options
UK Trading Options 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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BFOREXPRO
BFOREXPRO 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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SMINVEST
SMINVEST 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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BBcapitals
BBcapitals 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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Global Connect 24
Our custody desk has logged Global Connect 24 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tamam
Our custody desk has logged Tamam as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Pinnaclesaveltd.top
Pinnaclesaveltd.top 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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Xeohandel
Xeohandel 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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Clone Bux Markets
Our custody desk has logged Clone Bux 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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Copytraderspros
Copytraderspros 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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VISENO
VISENO 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.