Brillant 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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ProXMarkets
Our custody desk has logged ProXMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FourPro Market
FourPro Market 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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PRIDECAPITALFX
PRIDECAPITALFX 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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Fxsuretrade
Fxsuretrade 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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TabTrade
TabTrade 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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EquityExperts
EquityExperts 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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Fincare FxPro (fincarefxpro.com) — sealed dossier on a high-risk counterparty
Fincare FxPro (fincarefxpro.com) 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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Cryptofxtrading
Cryptofxtrading 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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Prudential
Prudential 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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MY ETHER WALLET
CUSTODY ALERTHIGH RISKSEALED DOSSIERMY ETHER WALLET — sealed dossierMY ETHER WALLET, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
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Korenixunion
CUSTODY ALERTHIGH RISKSEALED DOSSIERKorenixunion — sealed dossierReports collected against Korenixunion (korenixunion.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Korenixunion has been flagged after appearing on the…