Our custody desk has logged Breakaway-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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Tamma co Group
Our custody desk has logged Tamma co Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Brighton Wealth (brightonwealth.io) — sealed dossier on a high-risk counterparty
Our custody desk has logged Brighton Wealth (brightonwealth.io) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade101
Our custody desk has logged Trade101 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MAX INVESTO
MAX INVESTO 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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Alphacoinpro
Our custody desk has logged Alphacoinpro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BitsTrading
BitsTrading 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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ParmalatFX
ParmalatFX 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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Micron Group
Micron Group 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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Aureus AI Trade — sealed dossier on a high-risk counterparty
Aureus AI 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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Investiva
Our custody desk has logged Investiva as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cosmic Tradings FX — sealed dossier on a high-risk counterparty
Our custody desk has logged Cosmic Tradings FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.