Infinity 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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Tandexo
Our custody desk has logged Tandexo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Swift Market Xchange — sealed dossier on a high-risk counterparty
Swift Market Xchange 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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OZOFX
OZOFX 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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BILUXFITEX
BILUXFITEX 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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InForexEu
InForexEu 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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RSBond
RSBond 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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FinmarketsFX (finmarketsfx.com) – — sealed dossier on a high-risk counterparty
FinmarketsFX (finmarketsfx.com) – 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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VISION FOREX
VISION FOREX 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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BullGeko
BullGeko 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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BOK Financial
Our custody desk has logged BOK Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ocean Markets
Ocean 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.