Forexstackprofit 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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Global xcrypto
Global xcrypto 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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Litefxanalysis
Litefxanalysis 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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NEEXFOREX
NEEXFOREX 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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Clone HYCM MARKETS LTD (pc.hycmtrader.com)
Clone HYCM MARKETS LTD (pc.hycmtrader.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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ForexCleaTrade
ForexCleaTrade 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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Permian Trade
Our custody desk has logged Permian Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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RockFordFX
RockFordFX 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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BTX Group
Our custody desk has logged BTX Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Wafra Investment LLC
Wafra Investment LLC 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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FleetForex
FleetForex 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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Principal World Accelerators
Principal World Accelerators is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.