Binaryfxmarkets (Globextrading LTD AKA TrustFund FX) 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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Coinivate
Coinivate 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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DHGFX
DHGFX 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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Nine Stars Futures
Nine Stars Futures 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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FX SmartBull
FX SmartBull 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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Blaze Markets
Our custody desk has logged Blaze 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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KUD
KUD 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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Sure Trade Group
Sure Trade 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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Stonebridge Ventures
Stonebridge Ventures 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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Future Solutions
Our custody desk has logged Future Solutions as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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INDOCAPITALS (indocapitals.com) – — sealed dossier on a high-risk counterparty
INDOCAPITALS (indocapitals.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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Clone ZODIA MARKETS
Clone ZODIA MARKETS has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.