ELAXTRADE 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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FMA Global Trade — sealed dossier on a high-risk counterparty
Our custody desk has logged FMA Global Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Invest Vital
Our custody desk has logged Invest Vital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone CPT (cptmarketsig.com) — sealed dossier on a high-risk counterparty
Clone CPT (cptmarketsig.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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GMX Trading
GMX Trading 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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Top 10 Ways to Protect Yourself from Crypto — sealed dossier on a high-risk counterparty
Top 10 Ways to Protect Yourself from Crypto 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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Premium Yields
Our custody desk has logged Premium Yields as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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XTB Plus Trading
XTB Plus Trading 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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TRDIX
TRDIX 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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JD Trader
JD Trader 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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INDOCAPITALS
INDOCAPITALS 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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Leadway Index
Leadway Index 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.