Blue Martin Ltd is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Trilophun Incoporations
Trilophun Incoporations has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Profix Capital
Our custody desk has logged Profix Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Aquila Markets
Aquila Markets 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.
-
CRYPTO ANALYSISFX
Our custody desk has logged CRYPTO ANALYSISFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
SmartPipAi
SmartPipAi 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.
-
Starkivo
Our custody desk has logged Starkivo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
ONENCORE
ONENCORE has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
BONMOT INVEST
BONMOT INVEST is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Finsera
Our custody desk has logged Finsera as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Amicus Finance Limited
Amicus Finance 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.
-
ProVexGrowth
ProVexGrowth has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.