Our custody desk has logged SURE FOREX MARKET as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AlphaTick (alphatick.com) – — sealed dossier on a high-risk counterparty
AlphaTick (alphatick.com) – 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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GroveForex Trading
GroveForex Trading 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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Royal Grant
Royal Grant 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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FxTradeMarsket
FxTradeMarsket 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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Matrix Market (matrixglobalfx.com) — sealed dossier on a high-risk counterparty
Matrix Market (matrixglobalfx.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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Vera Capitals
Vera Capitals 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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Reliableminingfx
Reliableminingfx 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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Volatix Markets
Volatix Markets 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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AutoSmart Trades
AutoSmart Trades 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 Focused Stock — sealed dossier on a high-risk counterparty
Clone Focused Stock 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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BitExpert Market
BitExpert Market has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.