Tradewise (TradewiseFX) 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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Billion Markets
Billion 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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Cryptron
Cryptron 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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GLORY FOREX
GLORY FOREX 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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Norden Finance Limited
Norden Finance Limited 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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FxCrobtrading
Our custody desk has logged FxCrobtrading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Optimal FX Trades
Our custody desk has logged Optimal FX Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AEX Trade
AEX 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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Binary4Traders Capital Corporation
Binary4Traders Capital Corporation 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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XTB online
XTB online 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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Bulllivestream
Bulllivestream 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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Tradingweb
Tradingweb 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.