FxForTrade 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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Xeno Capital
Xeno Capital 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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INVESTEFT
Our custody desk has logged INVESTEFT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Biconomy — sealed dossier on a high-risk counterparty
Biconomy 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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Bristol Assets (bristolassets.com) — sealed dossier on a high-risk counterparty
Bristol Assets (bristolassets.com) 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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Prysm Trading
Our custody desk has logged Prysm 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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PinnacleInvts
PinnacleInvts 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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Tradelap Limited
Our custody desk has logged Tradelap Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IndexFX
IndexFX 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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Floexseat
Floexseat 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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XTB Global
XTB Global 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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Investor First Trade
Investor First Trade has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.