Our custody desk has logged DS Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fomobitmax
Our custody desk has logged Fomobitmax as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sheer marketoptions
Sheer marketoptions 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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Agile Global Limited
Agile 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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Geminifin
Geminifin 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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ZEBRA FINANCE
ZEBRA 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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Colmartrd (colmartrd.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Colmartrd (colmartrd.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Open Signal ltd
Open Signal 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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xenithtrd.top
xenithtrd.top 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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Equity Edge
Equity Edge 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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VENTUROMIX
VENTUROMIX 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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Trin Wealth
Our custody desk has logged Trin Wealth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.