UnionFx 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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Braxton Wealth Management
Braxton Wealth Management 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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Universum Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniversum Krediet — sealed dossierReports collected against Universum Krediet (universumkrediet.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Universum Krediet has been flagged after…
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Algoproai (Mirabaud Group Ltd)
Algoproai (Mirabaud Group Ltd) 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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Bitmin Investment
Our custody desk has logged Bitmin Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NEROFX INVEST
NEROFX INVEST 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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24ForexPro
24ForexPro 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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LitsFXtrades21
Our custody desk has logged LitsFXtrades21 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sky Trading Fx
Sky Trading 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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Gilliat Financial Solutions
Gilliat Financial Solutions 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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Charles
Charles 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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FastTimingFX
FastTimingFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.