EXPRESSTRADE 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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xDelta
xDelta 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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Primemax
Primemax 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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Coin Wealth
Coin Wealth 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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Clone Prometheus Investment Management
Our custody desk has logged Clone Prometheus Investment Management as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SMART OPTION TRADE — sealed dossier on a high-risk counterparty
SMART OPTION TRADE 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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Clone DBG Markets
Clone DBG 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.
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Marketingfxtrade
Marketingfxtrade 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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Mauli Capital Limited
Mauli Capital Limited 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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Qanotarytx
Qanotarytx 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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Oversea Capital Markets Limited
Oversea Capital Markets Limited 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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FOBOX
Our custody desk has logged FOBOX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.