Our custody desk has logged Expert Advisories as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ram Global Mine
Ram Global Mine 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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Kryptod
Kryptod 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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YABO MARKET LIMITED
Our custody desk has logged YABO MARKET LIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXTRADEBIT
FXTRADEBIT 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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ChartChampions
ChartChampions 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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Simply Bit
Simply Bit 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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Lux Trading Firm
Lux Trading Firm 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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Iconic Capital
Iconic Capital 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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SIMPLE TRADING
SIMPLE TRADING 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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Raceoption
Raceoption 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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Volksvermogen
CUSTODY ALERTHIGH RISKSEALED DOSSIERVolksvermogen — sealed dossierVolksvermogen (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…