Brighten 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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AIoptionstrade Ltd
AIoptionstrade Ltd 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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Digitaldailyreturn
Digitaldailyreturn 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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WiseBit AI
WiseBit AI 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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Prestige Peak
Prestige Peak 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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Belet Limited
Belet Limited 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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Horizon Finance Ltd
Horizon Finance Ltd 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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Citoptex
Our custody desk has logged Citoptex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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2suremarketdesk
Our custody desk has logged 2suremarketdesk as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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1x Trade
1x Trade 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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Primeforex Global (primeforexglobal.com) — sealed dossier on a high-risk counterparty
Primeforex Global (primeforexglobal.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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AXISCAPITALMARKET
AXISCAPITALMARKET 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.