ATS Group 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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Chain Capital Assets — sealed dossier on a high-risk counterparty
Chain Capital Assets 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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RMT Financial
RMT Financial 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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NPE Market
Our custody desk has logged NPE Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finitytrade
Our custody desk has logged Finitytrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GLOBAL WAVE FX
GLOBAL WAVE FX 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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Vivagopro
Vivagopro 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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Wealthspringstock
Wealthspringstock 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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MInvestment
MInvestment 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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Clone GCMpro
Clone GCMpro 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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Clarity FX
Clarity FX 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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Harmovest Capital
Harmovest Capital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.