BullCFDS 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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Bytemoni
Bytemoni 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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Metexo
Metexo 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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Accuquant
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccuquant — sealed dossierReports collected against Accuquant (accuquant.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Accuquant has been flagged after appearing on the…
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Open Deal Broker
Open Deal Broker 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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Artosnomics
Our custody desk has logged Artosnomics as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Whalberg and Kaplan Agency Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWhalberg and Kaplan Agency Inc. — sealed dossierReports collected against Whalberg and Kaplan Agency Inc. (whalbergandkaplanagencyinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Lloyd Morgan Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERLloyd Morgan Company — sealed dossierReports collected against Lloyd Morgan Company (llomor.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lloyd Morgan Company has…
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Optionfinmax
Optionfinmax 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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IQ Capital Invest
IQ Capital Invest 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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WenChuan Global
WenChuan Global 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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Spring Investment
Spring Investment 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.