Our custody desk has logged CoinFxOnline as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Experttopoption
Experttopoption 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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Trade121 Capital Ltd
Trade121 Capital Ltd 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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ATROPI
ATROPI 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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Quantum Banc (quantum-banc.world) — sealed dossier on a high-risk counterparty
Quantum Banc (quantum-banc.world) 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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FX INFINITYTRADE
FX INFINITYTRADE 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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Copypro Market
Copypro Market 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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Lucky Ant Trading
Our custody desk has logged Lucky Ant Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Pips Prime FX
Our custody desk has logged Pips Prime FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DAE
Our custody desk has logged DAE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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COIN GROW INVESTMENT
COIN GROW INVESTMENT 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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Real Fortune
Real Fortune 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.