Inevitrade Crypto 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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Commercial M Suit
Commercial M Suit 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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Marverickfx
Our custody desk has logged Marverickfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Herzen
Our custody desk has logged Herzen as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AITrader
Our custody desk has logged AITrader as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OTC 500
OTC 500 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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CMOTD
CMOTD 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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APEX GLOBAL TRADES
Our custody desk has logged APEX GLOBAL TRADES as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Hesper Wealth
Hesper Wealth 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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Edge Markets
Edge 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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NeoProFx
NeoProFx 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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Ventora Limited (ventoralimited.com) — sealed dossier on a high-risk counterparty
Ventora Limited (ventoralimited.com) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.