Bull Capital Trading Inc Ltd 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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WorldTradeForex
WorldTradeForex 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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Wall Streets Trade
Wall Streets 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.
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Mandakinyu
Mandakinyu 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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XTR
XTR 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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PROFITS STOCK FX
Our custody desk has logged PROFITS STOCK FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Astro Forex
Our custody desk has logged Astro Forex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Binaryeasytrade
Binaryeasytrade 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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Axia Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxia Group — sealed dossierReports collected against Axia Group (axiagroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Axia Group has been flagged after…
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DEEKORP
DEEKORP 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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Kraem Forex
Kraem Forex 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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EaglefxPro
Our custody desk has logged EaglefxPro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.