Coinex Miner 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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Genesis Mining Hub
Genesis Mining Hub 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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Apex Astral
Apex Astral 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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Stockguide Trading (stockguidetrading.com) — sealed dossier on a high-risk counterparty
Stockguide Trading (stockguidetrading.com) 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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Goldstone Securities
Goldstone Securities 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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CAPITAL ASSETS MANAGEMENT COMPANY LLC
CAPITAL ASSETS MANAGEMENT COMPANY LLC 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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Clone FXORO
Clone FXORO 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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Fortuno Markets
Our custody desk has logged Fortuno 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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COMPASS INSURANCE BROKERS LLC
COMPASS INSURANCE BROKERS LLC 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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Elite FX Signals
Elite FX Signals 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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RiseGrandAction
RiseGrandAction 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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ClyraFX Solutions Exposed — sealed dossier on a high-risk counterparty
ClyraFX Solutions Exposed 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.