Our custody desk has logged PROFOREXTRADINGS (proforextradings.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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GTC Management
GTC Management 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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Viacorelite
Viacorelite 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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Magnum Holdings
Magnum Holdings 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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ALTPREMIUM
ALTPREMIUM 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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Capital VN Ltd
Capital VN Ltd 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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Capital Swift (capitalswift.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Capital Swift (capitalswift.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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Finotive Markets
Finotive Markets 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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TheQTrade
Our custody desk has logged TheQTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LotCapitals (lotcapitals.com) – — sealed dossier on a high-risk counterparty
LotCapitals (lotcapitals.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.
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VolNex
VolNex 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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FinvestAI
Our custody desk has logged FinvestAI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.