FXIFinancials 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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Capital Globe
Capital Globe 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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Swiss Asset Finance — sealed dossier on a high-risk counterparty
Swiss Asset Finance 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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Coinvest Global Finance
Coinvest Global Finance 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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G2G GROUP
Our custody desk has logged G2G GROUP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HIROSE GLOBAL TRADES
HIROSE GLOBAL TRADES 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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Ghost Global Limited — sealed dossier on a high-risk counterparty
Ghost Global Limited 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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INFINQX (aka INFINQX.AI)
Our custody desk has logged INFINQX (aka INFINQX.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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Deravest
Our custody desk has logged Deravest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Volarix (volarix.trade) – — sealed dossier on a high-risk counterparty
Volarix (volarix.trade) – 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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DBTfinancial
DBTfinancial 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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Profx Desk
Profx Desk is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.