Finex Group 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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PIPSCORETRADE
PIPSCORETRADE 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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Crypto Elit Fx
Crypto Elit Fx 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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Apex Solutions Ltd
Our custody desk has logged Apex Solutions Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fintxpert
Our custody desk has logged Fintxpert as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Agartha Asset Management
Agartha Asset Management 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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Clone Saxo
Clone Saxo 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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Theo
Theo 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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24StarTradec — sealed dossier on a high-risk counterparty
24StarTradec 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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Cartawoxi
Cartawoxi 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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CME Globex
CME Globex 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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Algobot24
Algobot24 is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.