SOLID TRADES UNIT 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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Morscapital
Morscapital 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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INSTANTGROW
INSTANTGROW 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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Revo Capital
Revo Capital 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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Pro Trader Union (aka Geowavetrades)
Pro Trader Union (aka Geowavetrades) 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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Loyalty Liquidity
Loyalty Liquidity 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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TRADE ONE FX
Our custody desk has logged TRADE ONE 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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Broker Interaktive
Broker Interaktive 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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FX CMB
Our custody desk has logged FX CMB as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nexymus
Our custody desk has logged Nexymus as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zacks Trade
Zacks Trade 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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Capital Market Portfolio
Capital Market Portfolio has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.