DBM 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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NexonRise
NexonRise 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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ENERGY FX
Our custody desk has logged ENERGY FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Leisertrade
Leisertrade 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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global tradepro.com
global tradepro.com 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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CosmicCrest Holdings
Our custody desk has logged CosmicCrest Holdings as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CloneTrade
CloneTrade 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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TRADECENTRIX
TRADECENTRIX 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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AxianceFX
Our custody desk has logged AxianceFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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99FX
99FX 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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Procopy Trade Ltd
Procopy Trade Ltd 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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V P Consultants
V P Consultants 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.