Pmfxoptionmarket 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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Traders Matrix
Our custody desk has logged Traders Matrix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Xploretx
Our custody desk has logged Xploretx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Prime Trade Brokers — sealed dossier on a high-risk counterparty
Prime Trade Brokers 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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Reverie Markets (reveriemarkets.com) — sealed dossier on a high-risk counterparty
Reverie Markets (reveriemarkets.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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V7MARKETS
V7MARKETS 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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Kurdistan Forex
Kurdistan Forex 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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Crypto FX Atlantic Trade
Crypto FX Atlantic 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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PoloTrade365
PoloTrade365 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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Volm
Volm 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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Golden FX
Golden FX 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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SOLID TRADE
SOLID TRADE 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.