Our custody desk has logged Pure Profit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade Marketexpert
Trade Marketexpert 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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Clone AUS Global
Clone AUS 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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AssetsChart
Our custody desk has logged AssetsChart as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trustnetvest
Trustnetvest 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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RBFX PRO
RBFX PRO 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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Finance Exchange
Finance Exchange 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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VelonFX
VelonFX 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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Capital Holdings
Capital Holdings 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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EasySwiss24 (easyswiss24.com) – — sealed dossier on a high-risk counterparty
EasySwiss24 (easyswiss24.com) – 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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FTX Trades
Our custody desk has logged FTX Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Baron Prime
Our custody desk has logged Baron Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.