Fortexo 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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ProMarkets Finance
ProMarkets Finance 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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24 CFDCAP
24 CFDCAP 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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Ultimate FX Expert
Our custody desk has logged Ultimate FX Expert as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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COINMEGATRADES
Our custody desk has logged COINMEGATRADES as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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profitablegaintrade
profitablegaintrade 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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PluxCrypto Revealed – — sealed dossier on a high-risk counterparty
PluxCrypto Revealed – 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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Finnova
Finnova 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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PrimeTverse (primetverse.net) – — sealed dossier on a high-risk counterparty
PrimeTverse (primetverse.net) – 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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Bsi-Credit
CUSTODY ALERTHIGH RISKSEALED DOSSIERBsi-Credit — sealed dossierBsi-Credit (bsicredit.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 operation. If you deposited…
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SKYBUCKFX
SKYBUCKFX 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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DXJM
Our custody desk has logged DXJM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.