Our custody desk has logged TradexSpectra as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ORTEXTRADE
ORTEXTRADE 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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2139 Exchange
2139 Exchange 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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CoinTrade
CoinTrade 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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Liberal FX
Liberal 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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HugoFx
HugoFx 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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Alamiya FX Markets — sealed dossier on a high-risk counterparty
Our custody desk has logged Alamiya FX Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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KadoCapital
KadoCapital 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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Fake IFC Markets
Fake IFC Markets 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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Malaysia Islamic Trading
Our custody desk has logged Malaysia Islamic Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FastOne
FastOne 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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Apexx Options
Apexx Options 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.