TRACK MARKETFX (trackmarketfx.com) 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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Tradingsto (tradingsto.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Tradingsto (tradingsto.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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VTR Trade
VTR Trade 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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brightstakeoption.com
Our custody desk has logged brightstakeoption.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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SMART STRATEGIES
SMART STRATEGIES 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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Airtrade24 (aitrade24.com) – — sealed dossier on a high-risk counterparty
Airtrade24 (aitrade24.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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DENOXTRADE
DENOXTRADE 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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MEGAFOXTRADE
Our custody desk has logged MEGAFOXTRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bronte FX
Bronte FX 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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Binary Standard Trading FX
Our custody desk has logged Binary Standard Trading 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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Tipranks.pro
Tipranks.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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WeOnMarket
WeOnMarket is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.