Chain Swift Fx 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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Earn Smart Kash
Our custody desk has logged Earn Smart Kash as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Gextorn Capital
Gextorn Capital 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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Oubo Global
Oubo Global 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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Gainmetafx
Gainmetafx 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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Asset Prime
Our custody desk has logged Asset Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UFXONE
UFXONE 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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Cryptos Wallet
Cryptos Wallet 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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TrustoptionFx
TrustoptionFx 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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Niagarahub.net
Niagarahub.net 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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Corex Market
Corex Market 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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Stearlingread
Stearlingread is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.