Broker2U Trade 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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Mercados G
Mercados G 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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XORKETS FX (xorketsfx.com) — sealed dossier on a high-risk counterparty
XORKETS FX (xorketsfx.com) 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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GKM Global Tech
GKM Global Tech 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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Geniovest
Geniovest 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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Portfale Genius
Portfale Genius 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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MarketsCo
MarketsCo 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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IbericaPlus
IbericaPlus 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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Crystaltradeinvestment
Our custody desk has logged Crystaltradeinvestment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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XBT
Our custody desk has logged XBT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BarclaysAG
BarclaysAG 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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GDMAX LTD
GDMAX LTD has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.