Our custody desk has logged GHC Wealth Management as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Golden Club
Golden Club 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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Trade Capitol
Our custody desk has logged Trade Capitol as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Aurora TradeSP
Aurora TradeSP 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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ZH holding
ZH holding 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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Bellspotter (bellspotter.org) – — sealed dossier on a high-risk counterparty
Bellspotter (bellspotter.org) – 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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Quantia
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantia — sealed dossierQuantia, operating from quantia.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Metafx Pay Trading
Metafx Pay Trading 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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FXMoption
FXMoption 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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PrimeTrade247
PrimeTrade247 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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Yong Ying
Our custody desk has logged Yong Ying as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WM Global Forex
WM Global Forex is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.