Kana Capitals 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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CAPITAFX PRO
CAPITAFX PRO 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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Clone Central Markets Invest LTD
Clone Central Markets Invest LTD 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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TRADE HUXE
TRADE HUXE 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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247 Experts Option — sealed dossier on a high-risk counterparty
247 Experts Option 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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Revnix Mining Pool
Revnix Mining Pool 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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Stuart Winston
Stuart Winston 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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AssetFinnance
AssetFinnance 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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Growth Guard Investment
Growth Guard Investment 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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DIGITAL FX TRADING
DIGITAL FX TRADING 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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LONMARKETS
Our custody desk has logged LONMARKETS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PRIME INVESTMENT EXPERT — sealed dossier on a high-risk counterparty
PRIME INVESTMENT EXPERT is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.