GFI Holdings 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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WS Group
WS 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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Pier Point Global — sealed dossier on a high-risk counterparty
Pier Point Global 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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hlyton Investments
hlyton Investments 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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Helveticore
Helveticore 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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Bolsalia
Our custody desk has logged Bolsalia as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bay Assetholm
CUSTODY ALERTHIGH RISKSEALED DOSSIERBay Assetholm — sealed dossierReports collected against Bay Assetholm (bayassetholm-ca.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bay Assetholm has been flagged after…
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Go Markets International
Go Markets International 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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Inside the Innovation: — sealed dossier on a high-risk counterparty
Inside the Innovation: 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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Atex coin
Our custody desk has logged Atex coin as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finetero
Finetero 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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Curmex Capitals
Curmex Capitals is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.