AW Markets 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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Vitafxtrade
Vitafxtrade 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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CastorFX
CastorFX 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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KeyWealth Ltd
KeyWealth Ltd 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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BitExpat
BitExpat 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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GoldenSphereAgency
Our custody desk has logged GoldenSphereAgency as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Carax FX
Carax FX 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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ValueWanderer
ValueWanderer 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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SECURELIVETRADES
SECURELIVETRADES 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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SucceedingPips
Our custody desk has logged SucceedingPips as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OPTIMAL TRADE
OPTIMAL 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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Msamexfx
Our custody desk has logged Msamexfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.