HXQNA 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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Arrow Assets
Arrow Assets 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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Record Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERRecord Finance — sealed dossierReports collected against Record Finance (recordfinance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Record Finance has been flagged after…
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Quotex Mastertrade
Our custody desk has logged Quotex Mastertrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Softech Trades
Softech Trades 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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Altrexon
Altrexon 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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ArgoFX
Our custody desk has logged ArgoFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trust Edge Markets
Trust Edge 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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ManageCap
ManageCap 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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Sardis Markets
Our custody desk has logged Sardis Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GOMAX
Our custody desk has logged GOMAX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Martyn Service
Martyn Service 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.