Our custody desk has logged Provenance Cryptomax as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BINARY FX.TRADE
Our custody desk has logged BINARY FX.TRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradewithalgo Pro
Tradewithalgo Pro 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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Angelsky Global
Angelsky Global 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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TOP CHAIN TRADE
Our custody desk has logged TOP CHAIN TRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Leveled Up Society
Leveled Up Society 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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Cstone Canada
Cstone Canada 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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Prime Capital
Our custody desk has logged Prime Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ExDealsWays
ExDealsWays 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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Alpha2iota — sealed dossier on a high-risk counterparty
Alpha2iota 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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Fortexs
Fortexs 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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FinancialGates
FinancialGates 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.