Our custody desk has logged Impulse World Broker as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Diluxmoon
Diluxmoon is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
ORO Forex
ORO Forex 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.
-
Fake Tickmill
Fake Tickmill 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.
-
Fasatgh
Fasatgh 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.
-
Capital Gold Asset
Our custody desk has logged Capital Gold Asset as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
JFD Trade
JFD Trade 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.
-
Connexar Capital
Connexar Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Temaket Information Limited
Temaket Information 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.
-
Topforexechange
Our custody desk has logged Topforexechange as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Arean Global Market — sealed dossier on a high-risk counterparty
Arean Global Market 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.
-
Asset Savings
Asset Savings 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.