Topwealth Bullion Limited 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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Pobue.com — sealed dossier on a high-risk counterparty
Pobue.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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Hash X Capital
Hash X Capital 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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Girdex — sealed dossier on a high-risk counterparty
Girdex 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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BluVox
BluVox 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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Finzilo
Our custody desk has logged Finzilo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ADSS Market (addsmarkets.com) — sealed dossier on a high-risk counterparty
ADSS Market (addsmarkets.com) 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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FUSION FINANCE
FUSION FINANCE 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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Signet Capital
Signet Capital 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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COINEX SIMPLEX INVESTMENT
COINEX SIMPLEX INVESTMENT 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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KnightsbridgeFX
KnightsbridgeFX 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 FXCM
Clone FXCM 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.