Pinpoint Trade 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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WEALTH PARAMOUNT
WEALTH PARAMOUNT 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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Stellar Ace
Stellar Ace 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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Web3 Blockchain
Web3 Blockchain 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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GOMKS
GOMKS 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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Crypto Pro 4x
Our custody desk has logged Crypto Pro 4x as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AXNEB Ltd
AXNEB Ltd 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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Eerst Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIEREerst Krediet — sealed dossierEerst Krediet, operating from eerstkrediet.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…
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QuantumWins
Our custody desk has logged QuantumWins as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXCAPE
FXCAPE 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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Billionaire Trade Limited
Billionaire Trade Limited 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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Fast Exchange Investment — sealed dossier on a high-risk counterparty
Fast Exchange Investment is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.