Telarax 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.
Blog
[ From The Ledger ]All guides ›
-
Astra Markets
Astra Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Access Trade Tech
Access Trade Tech 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.
-
JLT
JLT has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
UK radiant Global Forex
UK radiant Global Forex 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.
-
XPO Markets
XPO Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Altiryus
Altiryus 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.
-
CMC Finance Group
CMC Finance Group is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
ForrestFX
Our custody desk has logged ForrestFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
No Limit Markets
Our custody desk has logged No Limit Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Corevisionfunds
Corevisionfunds 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.
-
FX Cartage
FX Cartage 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.