Mavtopfxtrade 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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PAYDAY GLOBAL TRADE
PAYDAY GLOBAL TRADE 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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FutureFXM
FutureFXM 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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Lunar Masters (lunarmasters.live) — sealed dossier on a high-risk counterparty
Lunar Masters (lunarmasters.live) 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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Indexstockpro
Indexstockpro 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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Nittrex
Nittrex 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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Golden Day Profit
Golden Day Profit 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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GSTrade
Our custody desk has logged GSTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ELITE TRADEPRO
ELITE TRADEPRO 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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GMG (GrowthMaxGlobal)
GMG (GrowthMaxGlobal) 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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IRA Crown
IRA Crown 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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Berry Markets
Berry 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.