Our custody desk has logged TradeState as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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JP MultiBank Group
Our custody desk has logged JP MultiBank Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zigmax (zigmax.co) – — sealed dossier on a high-risk counterparty
Zigmax (zigmax.co) – 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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TRADEINITIATE
TRADEINITIATE 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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Athenscapital.top
Athenscapital.top 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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Fimatron (fimatron.com) – — sealed dossier on a high-risk counterparty
Fimatron (fimatron.com) – 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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Smart Crypto Platform — sealed dossier on a high-risk counterparty
Our custody desk has logged Smart Crypto Platform as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fintexa
Fintexa 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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Brocastocks
Our custody desk has logged Brocastocks as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ELITE INVESTMENT AGENCY
ELITE INVESTMENT AGENCY 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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ES INVESTS
ES INVESTS 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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Monte Verde
Monte Verde has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.