Our custody desk has logged GEMIFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zhuohang
Zhuohang 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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EXolid
EXolid 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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AlphaHawk Trading (alphahawktrading.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged AlphaHawk Trading (alphahawktrading.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradear
Our custody desk has logged Tradear as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Expert Option Fx
Our custody desk has logged Expert Option Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IPrimeCapital
IPrimeCapital 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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Promorion Group
Promorion Group 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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West Global
West Global 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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Alure Trading
Alure 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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Maxrich Group Ltd
Maxrich Group 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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IvaFx
IvaFx 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.