MOT 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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Winvest Brokers
Winvest Brokers 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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Extreme Crypto Hub
Our custody desk has logged Extreme Crypto Hub as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TelcoFx
TelcoFx 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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ViewmaxFX
ViewmaxFX 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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BGAMFX
BGAMFX 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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Forsythoilltd
Our custody desk has logged Forsythoilltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Monix Limited
Our custody desk has logged Monix 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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Cryptoprimefxtrade
Cryptoprimefxtrade 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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FX NOVEL
FX NOVEL 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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HFX SwiftCapita
HFX SwiftCapita 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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GmtFX
GmtFX 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.