Multicryptoinvest 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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ActaSwissSEY Ltd
ActaSwissSEY Ltd 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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Primenox
Primenox 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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Forexpediaa
Forexpediaa 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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OKX Europe Limited (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKX Europe Limited (Clone) — sealed dossierOKX Europe Limited (Clone) (okxeuropelimitedclone.com) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged…
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EthTro Capital
EthTro 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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RealFXTrades24
RealFXTrades24 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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Clone Investing Pips Ltd
Clone Investing Pips Ltd 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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Kredit Line Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERKredit Line Ltd — sealed dossierKredit Line Ltd (kreditlineltd.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Ortega Capital Limited
Ortega Capital Limited 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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Future Fx
Future Fx 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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HaveTrade
HaveTrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.