Our custody desk has logged Arbitrage Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
Blog
[ From The Ledger ]All guides ›
-
Maxbit Capitals
Maxbit Capitals has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Beta Tech
Beta Tech has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
PRIME XCHANGE
Our custody desk has logged PRIME XCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
visioncapitalltd.com
visioncapitalltd.com 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.
-
Vestor
Our custody desk has logged Vestor as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
InvestJPM
InvestJPM 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.
-
Monex EU Group
Our custody desk has logged Monex EU Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Index Mastery
Index Mastery is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
ZERTOM
ZERTOM has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Raze Markets
Raze Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Fincrestglobal
Fincrestglobal 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.