KAB Kuwait 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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CityInv260
Our custody desk has logged CityInv260 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UAG TRADE ASIA
UAG TRADE ASIA 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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YAI Trading
YAI Trading 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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PSI Markets (TBC International Markets)
PSI Markets (TBC International Markets) 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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METROSTOCKS MARKET
METROSTOCKS MARKET 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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Yondaris
Yondaris 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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BTC Trade
BTC Trade 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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roitronix
roitronix 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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Axora Trade
Axora Trade 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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CapitalFXM
Our custody desk has logged CapitalFXM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade FCA
Trade FCA 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.