YSHX 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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Bradford Venture Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERBradford Venture Capital — sealed dossierBradford Venture Capital (bradfordventurecapital.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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FX Trade Pro Broker
Our custody desk has logged FX Trade Pro Broker as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DC Markets
Our custody desk has logged DC Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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InvestiumGroups (investiumgroupsltd.com) – — sealed dossier on a high-risk counterparty
InvestiumGroups (investiumgroupsltd.com) – 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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Afex Markets
Afex 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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CEREMOS
CEREMOS 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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ALGORITHM DEFI
ALGORITHM DEFI 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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FINANCE WISE GLOBAL SECURITIES PTY LTD
FINANCE WISE GLOBAL SECURITIES PTY LTD 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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TradeWave Funding
TradeWave Funding 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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Parallel Investment
Parallel Investment 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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Petrichor Finance
Petrichor 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.