Trinity Hedge (trinity-hedge.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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Auro dex France
Auro dex France 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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Global ICM
Global ICM 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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Chuang Fu Global Trade
Chuang Fu Global Trade 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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SIX
Our custody desk has logged SIX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BitPania
BitPania 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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Wolf Markets
Our custody desk has logged Wolf Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cpttltd.com
Our custody desk has logged Cpttltd.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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Capital Access FX
Capital Access FX 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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FMA Global Trade
Our custody desk has logged FMA Global Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Global Share Investment
Our custody desk has logged Global Share Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MagnaFG
MagnaFG 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.