MINERSFINANCE 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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HERO MARKETS LTD
HERO MARKETS LTD 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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iFourX Capital Limited
iFourX Capital Limited 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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Devise Fx Markets — sealed dossier on a high-risk counterparty
Devise Fx Markets 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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Tag Markets
Tag Markets 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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poly globals.cc
poly globals.cc 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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L2P Brokerage
L2P Brokerage 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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Upfront Fx Trade
Upfront Fx Trade 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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CrescoNexus
CrescoNexus 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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Ridge Company
Our custody desk has logged Ridge Company as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Milton Global
Milton Global 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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DigitalForesights.com (digitalforesights.com) – — sealed dossier on a high-risk counterparty
DigitalForesights.com (digitalforesights.com) – 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.