Blueberry Capital 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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Oron Trade (orontrade.com) — sealed dossier on a high-risk counterparty
Oron Trade (orontrade.com) 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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SwiftExTec Investments
SwiftExTec Investments 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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SSE FX
SSE FX 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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Brightvest (brightvest.io) – — sealed dossier on a high-risk counterparty
Brightvest (brightvest.io) – 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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Ultima
Ultima 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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OTT Markets
Our custody desk has logged OTT Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Axitpro
Axitpro 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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Real Capital
Real Capital 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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Revo Capital (revocp.com) — sealed dossier on a high-risk counterparty
Revo Capital (revocp.com) 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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FAAD Capital Trust
Our custody desk has logged FAAD Capital Trust as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TRCryptoMasters
TRCryptoMasters 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.