WMarkets 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 ›
-
GlobalFxOptions
GlobalFxOptions 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.
-
Valley Exy
Valley Exy has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Cointmiex
Our custody desk has logged Cointmiex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Global FX International LP
Our custody desk has logged Global FX International LP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
INCORE INVESTMENT
INCORE INVESTMENT is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Standard Investment Hub
Standard Investment Hub 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.
-
OKX AI
Our custody desk has logged OKX AI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TRDFX
TRDFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Fake Capstone Global Australia Pty Ltd
Fake Capstone Global Australia Pty Ltd is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
ByBitForex
Our custody desk has logged ByBitForex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
QIBLA TRADING
QIBLA TRADING is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.