Clone OGM 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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IMMFX
IMMFX 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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BTCUSDT Investment
BTCUSDT Investment 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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Max Forex Trade
Our custody desk has logged Max Forex Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FX PLUS
FX PLUS 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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Blue ChipExpert
Our custody desk has logged Blue ChipExpert as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Master Door FX
Master Door FX 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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Capital Forex Planet
Our custody desk has logged Capital Forex Planet as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bloom Finance
Bloom Finance 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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MaxPrimeFx
MaxPrimeFx 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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FXTime (FxPrimeHoldings)
FXTime (FxPrimeHoldings) 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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HUCAPITALLTD
HUCAPITALLTD 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.