CERTIFIED TRADERS FINANCE 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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Richnet Earners
Our custody desk has logged Richnet Earners as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Virello Zone
Virello Zone 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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Premier Markets
Premier Markets 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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Clone The CF Global Trading
Our custody desk has logged Clone The CF Global Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Westprofitfunds
Westprofitfunds 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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YorkBit
YorkBit 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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ZENIS Group
ZENIS Group 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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Equity Asset Holdings
Our custody desk has logged Equity Asset Holdings as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BFTCapitals (BFTCapitalspro)
BFTCapitals (BFTCapitalspro) 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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AVX Traders
Our custody desk has logged AVX Traders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LifecoinFEX
Our custody desk has logged LifecoinFEX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.