Pinnacle Asset 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.
Blog
[ From The Ledger ]All guides ›
-
Elite FX Financial Markets
Elite FX Financial Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Levels
Levels 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.
-
Wattum FX Trading — sealed dossier on a high-risk counterparty
Wattum FX Trading is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
A.S.K. Services
Our custody desk has logged A.S.K. Services as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Clone SkylineFX (skylinefx.co) — sealed dossier on a high-risk counterparty
Clone SkylineFX (skylinefx.co) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Sanon Capital (sanoncapital.cfd) — sealed dossier on a high-risk counterparty
Sanon Capital (sanoncapital.cfd) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Grayscale Group
Grayscale Group 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 TRADEMINING
Our custody desk has logged FX TRADEMINING as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
BCRPRO
BCRPRO 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.
-
Clone Rosemount Limited
Clone Rosemount Limited is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Parkway Market
Parkway Market 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.