Our custody desk has logged Markets Trading Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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VitalInvest
VitalInvest 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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TWMarkets
TWMarkets 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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Goldex Markets
Our custody desk has logged Goldex 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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First Future Markets
First Future 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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AtAuren Financial Markets
Our custody desk has logged AtAuren Financial 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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Sliverlining Investment
Sliverlining Investment 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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LXFX (lxfx.com) – — sealed dossier on a high-risk counterparty
LXFX (lxfx.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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BTS Investments
BTS Investments 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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CORESPECTRE TRADES OPTION — sealed dossier on a high-risk counterparty
Our custody desk has logged CORESPECTRE TRADES OPTION as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SimplifiedFX
Our custody desk has logged SimplifiedFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ELITETRADE LTD
Our custody desk has logged ELITETRADE LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.