Heptagon Investments 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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Primesware
Primesware 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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Clover Markets
Clover 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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Alexia Capital Partners — sealed dossier on a high-risk counterparty
Our custody desk has logged Alexia Capital Partners as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone CED Capital Ltd
Our custody desk has logged Clone CED Capital Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PhenoFX
Our custody desk has logged PhenoFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DtpFx Ltd
DtpFx Ltd 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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Bankwiz
Bankwiz 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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Global Expert Investment Pro
Global Expert Investment Pro 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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iTrustExpertfX ltd (itrustexpertfx.com) — sealed dossier on a high-risk counterparty
iTrustExpertfX ltd (itrustexpertfx.com) 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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Madexu Trade MT5
Madexu Trade MT5 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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Uniqueexpfx
Our custody desk has logged Uniqueexpfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.