Panther Capitals 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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Cville DPC
Cville DPC 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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Nextwise Markets (nextwisemarkets.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Nextwise Markets (nextwisemarkets.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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QX TRADING
QX TRADING 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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Shiba Markets
Shiba Markets 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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Universal Valtrix
Universal Valtrix 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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SIDEHUSTLE TRON
SIDEHUSTLE TRON 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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DFX Trading
DFX Trading 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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Phyx Trade
Our custody desk has logged Phyx Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ACQUA Markets
Our custody desk has logged ACQUA Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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KD Lite Option ltd
KD Lite Option 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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Gemini Trade FxOption
Our custody desk has logged Gemini Trade FxOption as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.