Clone Xendie (xendie.com) 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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ZH1 Capital
ZH1 Capital 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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PluxCrypto (pluxcrypto.com) – — sealed dossier on a high-risk counterparty
PluxCrypto (pluxcrypto.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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AE Trade
AE Trade 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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SXHJAS GLOBAL LIMITED
Our custody desk has logged SXHJAS GLOBAL LIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cryptocoin EX
Cryptocoin EX 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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Tauracapital
Our custody desk has logged Tauracapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Apex Crypto Global Trade
Apex Crypto Global Trade 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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XTXMK
XTXMK 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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FOREX
FOREX 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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TradeCapital Axis
TradeCapital Axis 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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ApexFinancialTrading
ApexFinancialTrading has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.