Our custody desk has logged RobinTrov as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade Genics
Trade Genics 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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Fake WEEX
Our custody desk has logged Fake WEEX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CentralMargins
CentralMargins 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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Afflinkshub (affilinkshub.com) – — sealed dossier on a high-risk counterparty
Afflinkshub (affilinkshub.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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TapFin
TapFin 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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Robot AI Trading
Robot AI Trading 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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RCM Brokers
RCM 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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Fake Forthright
Fake Forthright 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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MEKNESS
MEKNESS 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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AxonExchange
Our custody desk has logged AxonExchange as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Goldstarway
Goldstarway 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.