ArgusStockBrokers (argusstockbrokers.com) – 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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FX Russell
FX Russell 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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CRYPTO FX TRADING
CRYPTO FX TRADING 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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Holding Heritage
Holding Heritage 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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Perfect Kinetic Flipper
Perfect Kinetic Flipper 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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GLOBAL MONEDAS
GLOBAL MONEDAS 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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Simpletradex (simpletradex.us) – — sealed dossier on a high-risk counterparty
Simpletradex (simpletradex.us) – 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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KMAX
KMAX 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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ForIndex
ForIndex 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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Flint Markets
Flint 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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VCTFX
Our custody desk has logged VCTFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Toro Trade
Toro Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.