Our custody desk has logged INFINIXEXPERTTRADING as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Corbit Global BVS
Corbit Global BVS 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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Obsidian Group
Our custody desk has logged Obsidian 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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QFS
QFS 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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Questh X (questhxpro.com) — sealed dossier on a high-risk counterparty
Questh X (questhxpro.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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Quincux fx
Quincux fx 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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CIFT
Our custody desk has logged CIFT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DrioPrimeCapital (drioprimecapital.com) – — sealed dossier on a high-risk counterparty
DrioPrimeCapital (drioprimecapital.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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FOREX FXM (forexfxm.com) — sealed dossier on a high-risk counterparty
FOREX FXM (forexfxm.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.
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Worldex Markets
Worldex 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.
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CGWise
CGWise 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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Ren He Technology Pty Limited
Ren He Technology Pty Limited has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.