Our custody desk has logged Tradepro Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone DeltaFinance Ltd
Clone DeltaFinance Ltd 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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onefinancialmarket.co
onefinancialmarket.co 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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Atlanta Mediation Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlanta Mediation Group — sealed dossierAtlanta Mediation Group, operating from atlmediationgrp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Aerofinancing
Our custody desk has logged Aerofinancing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exopip
Exopip 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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Lead Asset Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERLead Asset Pro — sealed dossierReports collected against Lead Asset Pro (leadassetpro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lead Asset Pro has…
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Saxo Handeln (saxohandeln.com) — sealed dossier on a high-risk counterparty
Saxo Handeln (saxohandeln.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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Henyep Markets
Henyep Markets 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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TRADEMARKET FZCO
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRADEMARKET FZCO — sealed dossierReports collected against TRADEMARKET FZCO (trademarketfzco.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TRADEMARKET FZCO has been flagged after…
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FOREXTRON Innovation Markets
FOREXTRON Innovation Markets 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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Forex Crypto
Forex Crypto 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.