IsandisoFX 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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EXODUS TRADING AI
Our custody desk has logged EXODUS TRADING AI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Expeditebricsfx
Expeditebricsfx 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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Fortunex (fortunexglobal.org) – — sealed dossier on a high-risk counterparty
Fortunex (fortunexglobal.org) – 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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Arc Market
Arc Market 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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HBCEC
HBCEC 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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FORTUNEX ALGO
Our custody desk has logged FORTUNEX ALGO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Havend Investments (Havend Investment aka HavendInvest aka Havend Financial)
Our custody desk has logged Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MGT STOCK
Our custody desk has logged MGT STOCK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Glencoretrade
Our custody desk has logged Glencoretrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zenith Capital
Zenith Capital 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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Mirante Fund Management — sealed dossier on a high-risk counterparty
Mirante Fund Management is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.