Wattum FX Trading (aka Sure FX aka AlertSignalsNation) 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 ›
-
Aquilaws ltd
Aquilaws ltd 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.
-
FCF Markets
FCF Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
NEXA Trade
NEXA 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.
-
Clone ZBX
Clone ZBX 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.
-
MatrixGlobalFX — sealed dossier on a high-risk counterparty
MatrixGlobalFX 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.
-
Digital Wealth Trade
Digital Wealth 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.
-
Sandai Investment
Our custody desk has logged Sandai Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
The Falcon Markets
The Falcon Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Acuity Ltd (acuitylimited.com) — sealed dossier on a high-risk counterparty
Acuity Ltd (acuitylimited.com) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
NovachainPro
NovachainPro 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.
-
WealthFX
WealthFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.