CGWise 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 ›
-
Ren He Technology Pty Limited
Ren He Technology Pty Limited has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Trinity Hedge (trinity-hedge.com) — sealed dossier on a high-risk counterparty
Trinity Hedge (trinity-hedge.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Auro dex France
Auro dex France is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Global ICM
Global ICM is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Chuang Fu Global Trade
Chuang Fu Global 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.
-
SIX
Our custody desk has logged SIX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
BitPania
BitPania 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.
-
Wolf Markets
Our custody desk has logged Wolf Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Cpttltd.com
Our custody desk has logged Cpttltd.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Capital Access FX
Capital Access FX 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.
-
FMA Global Trade
Our custody desk has logged FMA Global Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.