MarketsCo 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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Rich World Fx
Rich World Fx 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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IbericaPlus
IbericaPlus 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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Crystaltradeinvestment
Our custody desk has logged Crystaltradeinvestment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Restaurant Ohkad’s Certified
CUSTODY ALERTHIGH RISKSEALED DOSSIERRestaurant Ohkad’s Certified — sealed dossierRestaurant Ohkad’s Certified (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Nation Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERNation Trade — sealed dossierNation Trade (nationtradf.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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XBT
Our custody desk has logged XBT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BarclaysAG
BarclaysAG 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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Orbit Elite Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrbit Elite Trade — sealed dossierOrbit Elite Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
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GDMAX LTD
GDMAX LTD 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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Premier Value Exchange — sealed dossier on a high-risk counterparty
Our custody desk has logged Premier Value Exchange as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Canada Rate Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERCanada Rate Market — sealed dossierCanada Rate Market (canadaratemarket.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…