Our custody desk has logged Aintelligence24 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FX Share Logistics
FX Share Logistics 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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fernrisecapital.live
fernrisecapital.live 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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VIXCapital Limited — sealed dossier on a high-risk counterparty
Our custody desk has logged VIXCapital Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Prosperity Peak Trading LLC
Prosperity Peak Trading LLC 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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RV Markets
RV 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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APMTrade24 (apmtrade24.com) – — sealed dossier on a high-risk counterparty
APMTrade24 (apmtrade24.com) – 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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Avora Markets (avoramarkets.com) — sealed dossier on a high-risk counterparty
Avora Markets (avoramarkets.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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TradersHome
TradersHome 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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GMT
GMT 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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Globe Markets
Globe Markets 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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Axen Broker
Our custody desk has logged Axen Broker as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.