Our custody desk has logged SPOTXCOIN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ScroMarket
Our custody desk has logged ScroMarket as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Elevate Trade
Elevate Trade 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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ValueHub
ValueHub 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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VERTEX PRIME
VERTEX PRIME 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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Quantum Gains
Our custody desk has logged Quantum Gains as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EUTRADERGO
EUTRADERGO 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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LFM Global
LFM Global 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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Apexforex Exchange
Apexforex Exchange 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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JMTrade
JMTrade 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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CBX Capital
Our custody desk has logged CBX Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CapitalxTrades
Our custody desk has logged CapitalxTrades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.