R24 Capital Group 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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Next Level Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERNext Level Trade — sealed dossierNext Level Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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Lions Broker
Lions 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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Profitrise.Ltd
Profitrise.Ltd 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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365BinaryOption — sealed dossier on a high-risk counterparty
365BinaryOption 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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FisherForex
Our custody desk has logged FisherForex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Digital Trade Chain
Digital Trade Chain 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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FXMETA TRADING OPTION — sealed dossier on a high-risk counterparty
FXMETA TRADING OPTION 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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Goldonline
Our custody desk has logged Goldonline as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bittradehouse
Bittradehouse 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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TradeX Foundation (TRXFO)
TradeX Foundation (TRXFO) 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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AMAGVIK Int. AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERAMAGVIK Int. AG — sealed dossierReports collected against AMAGVIK Int. AG (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AMAGVIK Int. AG has…