Solara Finance Limited is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Arean (areanmarket.com) – — sealed dossier on a high-risk counterparty
Arean (areanmarket.com) – 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.
-
MuxCap
MuxCap is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Clone HF Markets
Clone HF Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
iCareForex — sealed dossier on a high-risk counterparty
iCareForex has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Swiss Capital Hub
Swiss Capital Hub is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
BIW Management Trade
BIW Management Trade 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.
-
Mercury Investment (mercuryatirim.org) — sealed dossier on a high-risk counterparty
Mercury Investment (mercuryatirim.org) 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.
-
KTL Markets
KTL Markets 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.
-
GROWTH
GROWTH 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.
-
Bit500
Bit500 has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Ecopipsfx (ecopipsfx.com) – — sealed dossier on a high-risk counterparty
Ecopipsfx (ecopipsfx.com) – 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.