Fame 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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Swiftoptiontrades
Swiftoptiontrades 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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KotranInvestment
Our custody desk has logged KotranInvestment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LongShark — sealed dossier on a high-risk counterparty
LongShark 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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Alliance Invest
Alliance Invest 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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Fake Spreadex
Fake Spreadex 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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ONECRYP.TO
Our custody desk has logged ONECRYP.TO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Octopusfx trade
Octopusfx trade 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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AlgosOne
AlgosOne 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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FX INVESTMENT MINER
FX INVESTMENT MINER 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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247 Global Trade Alliance
247 Global Trade Alliance 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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Onecapitalinvest
Onecapitalinvest has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.