HORIZONS 28 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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Ghost Global Limited
Ghost Global Limited 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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Clone Just2Trade
Our custody desk has logged Clone Just2Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SR Global Investment
SR Global Investment 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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Smart Profit FX
Smart Profit FX 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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TradeStratIQs
TradeStratIQs 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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Сlairmontfils
Our custody desk has logged Сlairmontfils as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AscendingBull
AscendingBull 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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VYNTOR
VYNTOR 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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Calvin Alpha Trades
Calvin Alpha Trades 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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hycmarkets.net
hycmarkets.net 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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Active Broker (active-broker.com) — sealed dossier on a high-risk counterparty
Active Broker (active-broker.com) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.