QCFinances 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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Monexo Capital
Our custody desk has logged Monexo Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Global Active FXT (Globalactive FxTrade)
Global Active FXT (Globalactive FxTrade) 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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IQ Global
IQ Global 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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AMEGA GLOBAL FX
Our custody desk has logged AMEGA GLOBAL 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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Market2cap
Market2cap 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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Hotmarketscfds
Hotmarketscfds 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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Robertson RX
Robertson RX 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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Investing Capitals
Investing Capitals 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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GTMX
GTMX 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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Monfex
Monfex 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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Coinvestor AI
Our custody desk has logged Coinvestor AI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.