Vision FS Ltd 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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Fildax Capital
Fildax Capital 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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Tree Stock
Our custody desk has logged Tree Stock as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ApaxMarket
ApaxMarket 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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Menta Credex
Menta Credex 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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Nation Traders
Nation Traders 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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Global Invest Capital
Our custody desk has logged Global Invest Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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INVEXO CAPITAL
INVEXO CAPITAL 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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BerryPAX
BerryPAX 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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KT Financial Group
Our custody desk has logged KT Financial Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GATEWAYCAPITALCG
GATEWAYCAPITALCG 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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Fastone Markets
Fastone Markets 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.