BITOWNS 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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Exco Limited
Exco Limited 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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Fiduciary Triad Market
Fiduciary Triad 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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Superether
Superether 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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THRIVEPRIME FORUM INVESTMENTS
THRIVEPRIME FORUM INVESTMENTS 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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CG Markets
CG Markets 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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Globalmarketfx (globalmarketfx.com) – — sealed dossier on a high-risk counterparty
Globalmarketfx (globalmarketfx.com) – 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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Mega Menara Mas Berjangka
Mega Menara Mas Berjangka 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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VYNTOR (vyntor.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged VYNTOR (vyntor.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Easy Trade
Easy Trade 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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BalansFX
BalansFX 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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Capital Bear
Our custody desk has logged Capital Bear as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.