AndroMarkets (andromarkets.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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RiotXAI
RiotXAI 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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Lennoxtraders
Lennoxtraders 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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World Crypto Fx
World Crypto 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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Foxi Markets
Foxi 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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Tradexenvoy
Tradexenvoy 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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Alphabestxchange
Our custody desk has logged Alphabestxchange as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BLINARU
BLINARU 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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TrueTrust AI
TrueTrust AI 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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MASTERFIN TD
Our custody desk has logged MASTERFIN TD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Felix Markets
Felix 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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TSA Forex
Our custody desk has logged TSA Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.