Volume Groups 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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WhiteBIT
WhiteBIT 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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SMCAPITALMK
SMCAPITALMK 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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Finex Capital24
Finex Capital24 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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Novva Capital
Novva Capital 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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Market ExpertHub
Our custody desk has logged Market ExpertHub as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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VIP Traders Club
Our custody desk has logged VIP Traders Club as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MetaChainFx (metachainfx.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged MetaChainFx (metachainfx.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Revolt 21 (revolt21.net) — sealed dossier on a high-risk counterparty
Revolt 21 (revolt21.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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SUCCESSFUL CRYPTO MARKET
SUCCESSFUL CRYPTO MARKET 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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Performance investment pte ltd
Performance investment pte ltd 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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ORBITZCONSULTINGLIMITED
Our custody desk has logged ORBITZCONSULTINGLIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.