Tpc Invest 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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iTradingFX
Our custody desk has logged iTradingFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Schatz
Schatz 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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Altrean Trade Fx
Our custody desk has logged Altrean Trade Fx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TradeMasterCFD
TradeMasterCFD 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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equityplus.ltd
equityplus.ltd 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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MIVOLIS PRIME LIMITED
MIVOLIS PRIME 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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NAJM Capital
NAJM Capital 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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What to Do — sealed dossier on a high-risk counterparty
What to Do 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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Full Options Trade
Full Options Trade 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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Coinwmarket
Our custody desk has logged Coinwmarket as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Levelprofit
Levelprofit has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.