Our custody desk has logged Tradesafe x as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PRECISIONFX
PRECISIONFX 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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Axe Trade Capital
Our custody desk has logged Axe Trade Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GLFXM
GLFXM 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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AceTraders
AceTraders 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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1000X
1000X 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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Park Financial Consulting Ltd
Park Financial Consulting Ltd 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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NETO TRADES
NETO TRADES 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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Nexberg
Nexberg 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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Wealth Connect
Wealth Connect 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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Bakkt Market
Bakkt 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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Intrafund
Intrafund 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.