LevictousLTD 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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Meridian Finance
Meridian Finance 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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Solara Finance Limited — sealed dossier on a high-risk counterparty
Solara Finance Limited 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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Flair Option
Flair Option 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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Crypto Stance
Crypto Stance 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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Clone Blue Whale Holding
Clone Blue Whale Holding 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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Coineuro Capital
Coineuro 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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HashXCapital
HashXCapital 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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Stone Vest
Stone Vest 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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MarketsInvest
MarketsInvest 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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Ventotrade
Ventotrade 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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RBFX (rbfx.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged RBFX (rbfx.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.