Our custody desk has logged UniversalTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Max Gains Blue FX
Our custody desk has logged Max Gains Blue FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EXITOSOFX
Our custody desk has logged EXITOSOFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GROW BROKERS
GROW BROKERS 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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Imperium Investments
Imperium Investments 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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Oakwell Finance (oakwellfinance.io) — sealed dossier on a high-risk counterparty
Oakwell Finance (oakwellfinance.io) 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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EliteBitMarkets — sealed dossier on a high-risk counterparty
EliteBitMarkets 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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ACCORD STAKE
ACCORD STAKE 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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Duhani Capital
Our custody desk has logged Duhani Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TRADING CAPITAL
Our custody desk has logged TRADING CAPITAL as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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365OptionTrades Exposed – — sealed dossier on a high-risk counterparty
365OptionTrades Exposed – 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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MC Trading
MC Trading 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.