Explicit Base 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 Taurex Limited
Our custody desk has logged Clone Taurex Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXCR
Our custody desk has logged FXCR as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Highstreets.org — sealed dossier on a high-risk counterparty
Highstreets.org 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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Capitalprimex
Capitalprimex 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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MicroxStock Ltd
Our custody desk has logged MicroxStock Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Imax Point Market
Imax Point Market 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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Fox Trading
Fox Trading 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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Piu Trading
Our custody desk has logged Piu 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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TNFL FX
TNFL FX 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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Extremetfx.org — sealed dossier on a high-risk counterparty
Extremetfx.org 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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Mon fex
Mon fex has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.