Hayst DQ 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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GOFX
GOFX 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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Ivision Market
Ivision Market 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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Vanto
Our custody desk has logged Vanto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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APEX MARKET EXPERT
APEX MARKET EXPERT 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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Jovex
Jovex 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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NovasTrade
Our custody desk has logged NovasTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Harmony FX Pro Org
Our custody desk has logged Harmony FX Pro Org as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Verity Copyoption
Verity Copyoption 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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PROFX Market
PROFX Market 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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Next Wiss
Next Wiss 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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Primeforex Global
Primeforex Global 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.