Our custody desk has logged TIG 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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Broker GMBH
Broker GMBH 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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Capital FM
Our custody desk has logged Capital FM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Stellar Ace (stellar-ace.net) — sealed dossier on a high-risk counterparty
Stellar Ace (stellar-ace.net) 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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iMod Trade
iMod Trade 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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Investing IN
Our custody desk has logged Investing IN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WCG Markets Ltd
WCG Markets Ltd 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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Kings Alliance
Our custody desk has logged Kings Alliance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Expo Trust
Expo Trust 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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Total Profits
Our custody desk has logged Total Profits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zetradex
Our custody desk has logged Zetradex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone CMC Markets
Clone CMC 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.