Bitcoinup 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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AlfaTrade
AlfaTrade 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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VOMarkets
Our custody desk has logged VOMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TheExcellFuture
CUSTODY ALERTHIGH RISKSEALED DOSSIERTheExcellFuture — sealed dossierTheExcellFuture, operating from theexcellfuture.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Wohlstand Markets
Wohlstand Markets 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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Tradezenfy
Tradezenfy 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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NEXUS500
NEXUS500 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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Valbury
Valbury 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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NexosTrade
NexosTrade 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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META OTC
META OTC 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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Alert Signals Nation
Alert Signals Nation 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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WinGroup
Our custody desk has logged WinGroup as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.