Autofxtrades 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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GCI
GCI 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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Clone Victorian Money Limited
Clone Victorian Money Limited 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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Global Trading Earners
Global Trading Earners 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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TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu)
TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu) 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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CryptoNovaPRO
CryptoNovaPRO 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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The TrustFx
The TrustFx 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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Tide Technologies Group
Tide Technologies Group 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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Meta Bank Wallet
Meta Bank Wallet 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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TradeFolio
TradeFolio 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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Pure Broking
Pure Broking 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 Future Trading
Our custody desk has logged FX Future Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.