Easypips Auto Techfx 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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Premier Value Exchange
Premier Value Exchange 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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Global Trading Capital
Global Trading 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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Onecapital Invest
Onecapital Invest 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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Encounter-max — sealed dossier on a high-risk counterparty
Encounter-max 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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Fordshirax
Fordshirax 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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Elvitix
Elvitix 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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Unlimited Stock Trade
Unlimited Stock 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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Aurudium (aurudium.com) – — sealed dossier on a high-risk counterparty
Aurudium (aurudium.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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SwizzPRO
Our custody desk has logged SwizzPRO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GMM Platform (gmmplatform.co) — sealed dossier on a high-risk counterparty
GMM Platform (gmmplatform.co) 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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Cryptouniverseprofit
Cryptouniverseprofit is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.