Our custody desk has logged SPEED BIT TRADER as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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JS
JS 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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Fxsmartchaintrade
Fxsmartchaintrade 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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Stockinvestmentfx
Stockinvestmentfx 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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WhalesHub
WhalesHub 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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Oaklands HOLDINGS LIMITED
Oaklands HOLDINGS LIMITED 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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CAANHOLDINGS
CAANHOLDINGS 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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Capitrades
Capitrades 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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Fidelity Market
Fidelity 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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Vestmarket Trade
Our custody desk has logged Vestmarket 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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XEENICEFXM
Our custody desk has logged XEENICEFXM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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365Trading — sealed dossier on a high-risk counterparty
365Trading 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.