AMBERLIGHT FINANCE 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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TradeZonex
Our custody desk has logged TradeZonex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Amun Capital Finance
Our custody desk has logged Amun Capital Finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BivaltoFx
BivaltoFx 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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SYNTHEX
SYNTHEX 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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IDEALFXTRADING
Our custody desk has logged IDEALFXTRADING as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Montextrade
Montextrade 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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2BFX Trading
2BFX 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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AutoBaseTrade
Our custody desk has logged AutoBaseTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CCF Group
CCF Group 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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Pythagon Expert Option
Pythagon Expert Option 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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Capital Nine
Capital Nine is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.