expresstrade.org 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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SHARPS PIXLEY
SHARPS PIXLEY 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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Monetizeer
Monetizeer 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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IFOREX OPTION24
IFOREX OPTION24 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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Finxara
Finxara 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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TradeMateInc
TradeMateInc 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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UE Capital
UE Capital 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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MAXTRADEPLUS
Our custody desk has logged MAXTRADEPLUS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AAATRADECN
AAATRADECN 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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Cointmiex (cointmiex.cc) – — sealed dossier on a high-risk counterparty
Cointmiex (cointmiex.cc) – 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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FXM Venture
FXM Venture 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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Volda Financiering
CUSTODY ALERTHIGH RISKSEALED DOSSIERVolda Financiering — sealed dossierVolda Financiering (voldafinanciering.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…